EB-5 Advisory for Project Sponsors & Developers

We provide a comprehensive suite of project advisory services including feasibility analysis, USCIS-ready business plan preparation, economic impact studies, Targeted Employment Area (TEA) qualification documentation, job creation methodology analysis, capital stack structuring, and marketing plan development. Matthew Khalili's FINRA registration as a broker-dealer representative through GT Securities, Inc. enables compliant securities representation for offerings, providing full regulatory coverage.

A USCIS-compliant EB-5 business plan must meet the Matter of Ho standard established by the AAO in 1998. This requires a comprehensive, detailed, and credible narrative demonstrating how the project will create at least 10 full-time jobs per investor within the required timeframe. Our award-winning business plans (Best EB-5 Business Plan 2023, 2024, 2025) are authored by professionals with 500+ approved plan track records.

Yes. TEA qualification is one of the most critical — and nuanced — aspects of EB-5 project structuring. We analyze census tract data, evaluate gerrymandering risk under current USCIS adjudication standards, and prepare or review state-issued TEA designation letters. Proper TEA qualification reduces investor minimum to $800,000 and expands your potential investor pool significantly.

We evaluate the total project cost, conventional debt availability, and developer equity to determine the optimal EB-5 tranche size and loan terms. Key considerations include subordination structure, interest rates, repayment timeline, and compliance with the at-risk requirement. Our goal is a capital stack that satisfies USCIS requirements, attracts investors, and aligns with the developer's financial objectives.

We develop marketing plans, guidance, and investor-facing materials for projects that meet our standards. We do not promote projects directly — instead, we equip sponsors with the strategy and tools to reach qualified investors. Our team includes dedicated regional specialists and can advise on outreach across North America, the Middle East, South Asia, Southeast Asia, and Eastern Europe.

A comprehensive EB-5 business plan typically requires 3–6 weeks from initial data collection to final delivery, depending on project complexity and the availability of source materials. We work closely with your development team, economic analyst, and legal counsel to ensure the plan integrates seamlessly with all other USCIS submission documents. Rush engagements are available for projects with imminent filing deadlines.