A member of Palm Coast Florida Group, LLC (PCFG) will assist the investor with the entire process, from start to finish, ensuring that all aspects of the program and process are properly completed. PCFG realizes that this process can be a difficult experience for individuals not familiar with the requirements. Therefore, our commitment to you the investor, is to manage your interests as we would our own.
PCFG carefully identifies, evaluates and then selects qualified investment projects
PCFG carefully identifies, evaluates and then selects qualified investment projects for consideration by accredited investors. This selection process may include but is not limited to, analysis related to financial statements, business plans, pro forma's, market analysis, econometric models and detailed background review of project principals.
An accredited investor interested in such a project, may request the project's confidential information memorandum, the Offering Memorand, Business Plan, Subscription Agreement for a Limited Partnership Unit, the Escrow Agreement from PCFG.
The completed questionnaires are to be returned to the General Partnership for the initial review and due diligence as to investor suitability and source of funds.
To reserve an investor position, a prospective investor is required to make a Ten Thousand ($10,000.00 U.S.) Dollar deposit to "EZ USA Visa" the marketing affiliate of PCFG.
Upon receipt of the $10,000.00 U.S. deposit, the prospective investor will be provided with the Offering Memorandum, Business Plan, Subscription Agreement for a Limited Partnership Unit, the Escrow Agreement for the General Partnership and Investor Questionnaires.
As stated in the Escrow Agreement, the initial deposit of $10,000.00 U.S. is fully refundable for up to 45 days if the prospective investor chooses not to proceed with the investment.
We will provide the prospective investor with the schedule of required documents.
We will provide the prospective investor with an initial list of required documents. Miller Mayer, our preferred immigration counsel, will assist you in completing your application and petition.
During the 45 day period, the General Partnership will perform the initial due diligence necessary to proceed with the investment.
Subsequent to the 45 day period the investor is required to increase the deposit to fifty thousand ($50,000.00 U.S.) dollars. Funds will be deposited to the Escrow Account of EZ USA Visa.
Upon receipt of all required investment monies, either $500,000 or $1,000,000 as well as the administrative fee and the favorable determination of the initial due diligence, the investor and their attorney will be assisted in filing Form I-526 (petition for alien entrepreneur) with the United States Citizenship and Immigration Services (USCIS).
When making the Capital Investment, the investor is responsible for making sure that all bank fees are paid and the proper amount is transferred to the General Partnership account.
will perform additional due diligence
The USCIS will perform additional due diligence upon receipt of the Form I-526.
Upon approval of the Form I-526, the lawyer for the investor informs PCFG of approval and proper notice is provided to the Escrow Bank and the funds are transferred to the General Partnership in a manner that has been agreed upon by all parties.
Please note that the Moneycorp can provide a comprehensive commercial foreign exchange service, Contact www.moneycorp.com