Dalmore provides broker-dealer supervision for EB-5 offerings, that mitigates capital formation risk to ensure it complies with U.S. securities laws while creating a seamless process for international investors.
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Comply with SEC, FINRA and USCIS regulations
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Serving as the broker-dealer of record for EB-5 offerings
Managing KYC, AML, and investor accreditation checks globally
Overseeing transactions and working with escrow agents
Providing audit-ready reporting for regulatory and USCIS needs
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Dalmore reviews the EB-5 project and offering documents for compliance.
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KYC, AML, and accredited investor verification are completed for each participant.
Investments are processed via ACH, wire, or check, with escrow integration.
Dalmore supervises the offering and maintains audit-ready records.
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Clear tracking of capital raised and investors onboarded, with compliance built in.
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Dalmore offers a full suite of broker-dealer services to support every stage of your raise. Discover how our expertise and infrastructure can help you scale with confidence.
Partner with Dalmore to run your EB-5 raise with confidence, compliance, and a seamless investor experience.
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