Regulatory Notices

Important Notice and Disclaimer

The content of this website (the “Website”) is provided for general information only to the public and shall not be construed as legal, financial, securities or immigration advice on any subject matter. General information, as shown, may not reflect current Federal or State Regulations, FINRA publications and guidelines and ongoing legal happenings and events.

Nothing contained in this website should be considered an offer to sell securities. The information contained herein is for informational purposes only. Only a formal, privately distributed offering memorandum and appropriate securities documents, fully executed by an accredited investor, will represent a sale of investment.

Recipients of content from this site, clients, customers or otherwise, should not take action, directly or indirectly on the basis of any content included in the site without seeking the appropriate legal or other professional advice on the particular facts and circumstances at issue from legal counsel or other such professional advisors properly licensed and familiar with those matters.

EB5 Affiliate Network, LLC (the “Firm” or “We”) expressly disclaims all liability in respect to actions taken or not taken based on any or all the contents of this Website.

Any information sent to the Firm via e-mail, through the Website or by other means is not secure and is done so on a non-confidential basis. Transmission of information from this Website does not create a client relationship between you and The Firm, nor is it intended to do so. The transmission of the Website, in part or in whole, and/or any communication with us through this site does not constitute or create any relationship between the Firm and any recipients.

This Website and its contents are provided without warranty of any kind howsoever, whatsoever, either expressed or implied, The Firm does not seek to represent anyone based upon viewing this Website in a state where this Website fails to comply in any manner with all laws, guidelines, and conduct rules of that state.

Privacy Notice

Maintaining the privacy of your nonpublic personal information is a priority at the Firm. In November 1999, Congress enacted the Financial Services Modernization Act, otherwise known as the Gramm-Leach-Bliley Act (“GLB”). GLB provides protection for nonpublic personal information which financial institutions obtain from their customers and other third parties. Please take time to review our privacy policy.

Information Received About You

  • Information disclosed on your investor qualification questionnaires and subscription agreements
  • Other information provided to us by you, including information we may request as part of our Anti-Money Laundering Policy and Customer Identification Program
  • Information furnished by third parties, including publicly available information that is lawfully available to members of the general public from one of three sources: official public records (such as real estate records or security interest filings), widely-distributed media (including information obtained over the Internet from public sites on an unrestricted basis), and information required to be made public by federal, state, or local law

Information We May Disclose to Third Parties:

We do not disclose to any third party any nonpublic personal financial information about our customers or former customers without their consent, except: (i) as required by law; or (ii) as described in the following paragraph.

Third Parties to Whom We Disclose Information

The Firm may only disclose nonpublic financial information to law enforcement agencies or other entities to which we are required by law to disclose such information. Further, when establishing a relationship with new consumers, the Firm may disclose certain nonpublic personal information to third-party information providers contracted by our Firm to assist in verifying your identity as part of our Anti-Money Laundering Policy and Customer Identification Program.

Security of Information

The Firm restricts access to nonpublic personal information about you to our officers only. We maintain physical, electronic, and procedural safeguards that comply with federal regulations to guard your nonpublic personal financial information.

Anti-Money Laundering – USA Patriot Act Requirements

The USA Patriot Act requires all financial institutions to obtain, verify, and record information that identifies each person and entity that opens an account. Therefore, for investors that subscribe to offered by our Firm or a related entity, certain information must be received prior to accepting an investment in a fund; and either before or after such investment, we must verify this identification information. We may request to view one or more of the following documents in order to verify identification: for an individual, an unexpired government-issued identification evidencing nationality, residence, and bearing a photograph or similar safeguard, such as a driver’s license or passport; and for an entity, documents showing the existence of the entity, such as certified articles of incorporation, a government-issued business license, a partnership agreement, or a trust agreement. Alternatively, we will reference a database or public information source to verify the investor’s identity. Each investor will be required to complete an investor qualification questionnaire prior to acceptance of the subscription agreement. The questionnaire will require the investor to disclose information regarding the entity or person that is making the investment in the fund, including a representation that the investor qualifies as either a qualified purchaser or an accredited investor.

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