Company Information

Get to know Concorde EB-5 Advisors, LLC

Concorde EB-5 Advisors, LLC operates as a specialized financial services firm focused on the U.S. Immigrant Investor Program, known as EB-5. As a FINRA-registered broker-dealer, the company partners with EB-5 issuers and regional centers to conduct due diligence and distribute private placement EB-5 investment offerings. Their mission is to provide foreign nationals and their families with high-quality, compliant investment opportunities that meet the requirements for obtaining a U.S. visa, while also helping U.S. projects raise capital. The firm emphasizes a rigorous due diligence process to ensure the integrity and viability of the projects it represents.

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Concorde EB-5 Advisors, LLC

United States

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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BVI FSC

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.