Beyond compliance: Baker Tilly powers your EB-5 success
Navigating EB-5 compliance is complex— partner with a team that knows it inside and out. The EB-5 Reform and Integrity Act of 2022( RIA) requires that the flow of EB-5 funds be managed( or audited) by an independent fund administrator who is a licensed CPA, attorney or broker-dealer. Additionally, for affiliated EB-5 entities, the RIA requires projects to have a construction consultant that regularly provides reports to the EB-5 fund administrator. Baker Tilly’ s specialized teams meet and exceed these requirements, bringing decades of experience and a proven track record to every engagement.
Why Baker Tilly?
Our EB-5 specialists have experience with hundreds of EB-5 projects across the U. S., ensuring transparency and compliance at every step. We provide oversight so your fund meets all reporting obligations to investors and USCIS, reducing risk and instilling confidence.
COMPREHENSIVE SOLUTIONS FOR YOUR EB-5 NEEDS:
• Co-signatory services
• Monitoring and tracking money transfers from separate accounts
• Fund accounting and reporting
• Secure online investor portal with project dashboard
• Investor onboarding / screening
• Document storage
• Quarterly job creation reports
• Loan servicing
• Regulatory reporting and audit support
• Annual financial statement preparation
• Tax / K-1 preparation assistance
• Treasury management services
The Baker Tilly advantage:
When you work with us, you gain a consistent team of Value Architects™ who understand the EB-5 industry and add value from day one. Our reputation, resources and reach make us the trusted choice for managers seeking to safeguard compliance and deliver exceptional service to investors.
Your success is our mission
Partner with Baker Tilly to ensure your EB-5 fund administration is accurate, transparent and fully compliant— today and for the future.
Learn more at bakertilly. com
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