Securities Brokers need to meet a five-part test before they are obliged to act as fiduciaries, which is the legal term for advisers who are required to put their clients’ interests ahead of their own. EB-5 visa investors need to keep in mind that securities brokers who try to sell securities in regional centers and partnerships do not owe any fiduciary duties to EB-5 visa investors, which is why they don't act to prevent and detect fraud. Licensed RE Brokers (such as myself), owe a fiduciary duty to our clients, and actually work hard to ensure that we diligently advise our clients in order to comply with the law and to earn repeat business.
In 10 years, none of our clients has suffered capital loss or operating loss as we always guide and advise our clients till they receive approval of their permanent LPR status. We offer the following guarantees to EB-5 visa investors:
1) Guarantee of full disclosure of material facts on an ongoing basis.
2) Guarantee of freedom from conflict of interest.
3) Guarantee of full fee refund in case a client is denied due to our fault for reasons such as incompetence, negligence, etc.
4) Guarantee of full control of your business and your funds throughout the process.
Why should you choose Direct Investments instead of partnerships or regional centers?
1) Direct Investment based EB-5 visa petitions usually get approved in about half the time it takes to get approved based on regional center based petitions.
2) You will usually NEVER find conflict of interest or fraud in Direct Investment Businesses, but you will almost always find conflict of interest and fraud in partnerships and regional centers.
3) The ANNUAL ROE in Direct Investments where we help our clients start a business is usually 20-35% while the annual ROE in regional centers & partnerships is either NOTHING or a measly 1%. The reason is simple: We either help our clients start a business that is a premium franchise such as KFC / Taco Bell, Hertz Rent a Car, Family Entertainment center, auto parts basiness or childcare, or strong non-franchise businesses such as banquet halls, used car lots, etc.
4) It easy to sell and exit from a Direct Investment Business that we help our clients start due to the reasons listed above, and quite hard to sell and exit from regional centers and partnerships. The easy exit strategy helps an investor in Direct Investment Businesses have full control of their funds, their business and their lives.
In case you wish to get your EB-5 visa in a quick, safe and usually profitable manner, please call me on +1 407 535 0616.
Yours truly,
Mohammed Shaikh, MBA, CFE, Licensed RE & Business Broker (CA & FL)
Online: http://www.smartbusinessbroker.com
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