01

Who operates what?

Distinguish the business operator, fundraising structure, investment target and business plan. Check that promotional statements are consistent with the contracts.

02

How are immigration requirements supported?

Check the investment's eligibility, job-creation evidence and required filing or approval status. Review expected financial returns separately from immigration eligibility.

03

Repayment terms and risks

Review the use of funds, repayment terms, fees and your rights if the business is delayed or suffers losses. Previous repayments do not guarantee future repayment or returns.

04

What to bring to a consultation

Project information, agreements, fee schedules and business and job-creation plans can help identify questions. Availability of a particular offering must be confirmed separately.

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