3rd Party Compliance Group,LLC
EB-5 Integrity Focused

Clients

Across The United States

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We currently provide EB-5 Capital, 3rd Party Management and Construction Compliance to the following projects:

•    Indianapolis, IN:   Construction of a Hotel, Restaurant and Parking Garage

         Estimated project cost $22 million • Estimated EB-5 capital $8   million

•     Westfield (Indianapolis), IN:   Hotel and Restaurant

           Estimated project cost $16 million • Estimated EB-5 capital $6   million

•     Westfield (Indianapolis), IN: 70 acres PUD including a Hotel, YMCA, Office Building, Conference Center, Multifamily

          Estimated project cost $200 million • Estimated EB-5 capital $60   million

•     Cincinnati, OH:   Construction of a movie theatre and family entertainment center

          Estimated project cost $13 million • Estimated EB-5 capital $5.5   million

•     Consultants to Crossroads of America EB-5 Regional Center

•       Consultants to various Broker Dealers engaged in the marketing and sale of EB-5 securities for a variety of development and business projects.