Company Information

Get to know EB-5 New York State, LLC

EB-5 New York State, LLC was a federally designated Regional Center by the U.S. Citizenship and Immigration Services (USCIS). Its mission was to connect foreign investors seeking permanent U.S. residency (Green Cards) with qualified, job-creating real estate and infrastructure projects within New York State. The company was responsible for structuring investment projects that complied with the requirements of the EB-5 Immigrant Investor Program, aiming to stimulate economic growth and create jobs for U.S. workers. However, its official designation as a Regional Center was terminated by USCIS in 2022, meaning it can no longer operate under the program.

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EB-5 New York State, LLC

United States

Founded in

2007 (19 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.