Company Information

Get to know crown point regional center, llc

Crown Point Regional Center, LLC was a Florida-based company designated by USCIS to operate within the EB-5 Immigrant Investor Program. The company's primary business was to sponsor and manage economic development projects, pooling capital from foreign investors seeking to obtain U.S. visas. According to Florida state records, the entity was formed in 2013 and was administratively dissolved in September 2015. Subsequently, its official designation as an EB-5 Regional Center was terminated by USCIS.

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crown point regional center, llc

United States

Founded in

1989 (37 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.