Statewide Regional Center
for North Carolina and South Carolina
EB-5 Immigrant Investor Program Disclaimer:
Carolina Center for Foreign Investment, LLC does not function as an attorney or legal counsel and does not attempt to interpret immigration law or provide legal advice or services. General U.S. immigration information provided by Beshara P.A., our appointed designated U.S. immigration law firm is for general information only, is a courtesy provided to the public, and does not create an attorney client relationship. Any reliance on information is taken at your own risk. Beshara P.A. ONLY provides information on U.S. Immigration issues. CCFI strongly recommends that interested parties obtain both legal representation and qualified financial advice before taking any actions that may effect their personal finances, existing business, or personal circumstances.
CCFI, LLC is a business providing certain services to prospective foreign national investors who may apply for U.S. immigration. CCFI, LLC is not authorized to provide investment advice. CCFI, LLC is not responsible for any investment and the resulting loss or profit thereof, either directly or indirectly from the investment, whether or not it is used for immigration purposes or for compliance with the USCIS requirements. This website and additional information are not an offer for solicitation to invest in any security. Offerings will only be made pursuant to exemptions from registration requirements set out in applicable securities law.
Any and all information provided, contained within or otherwise, is strictly for informational purposes. CCFI, LLC has not audited, verified or otherwise confirmed the accuracy of the information contained here within. Therefore, CCFI, LLC makes no representation, either express or implied, to the accuracy, completeness, or truthfulness of said information. As a result, CCFI, LLC is not liable, directly or indirectly, howsoever, whatsoever, for false, misleading or inaccurate information contained herein. CCFI, LLC disclaims responsibility for any actions taken as a result of information provided.
Regulation S Disclaimer
Access to the following web pages are restricted to Non-U.S. Persons located outside of the United States, within the meaning of Regulation S under the U.S. Securities Act of 1933, as amended (the "Securities Act"). *
Nothing on this site shall be deemed to constitute an offer, offer to sell, or the solicitation of an offer to buy, any securities in any jurisdiction or under any circumstances in which such offer or solicitation is unlawful.
Each person accessing the following web pages, by so doing, will be deemed to have acknowledged that: (1) It is not a U.S. person (within the meaning of Regulation S under the Securities Act) and is located outside of the U.S. (within the meaning of Regulation S under the Securities Act); (2) It understands that any securities described herein (A) have not been and will not be registered under the Securities Act or with any securities regulatory authority of any state or other jurisdiction, and (B) may not be offered, sold, pledged or otherwise transferred in the United States or to U.S. persons unless the securities are registered under the Securities Act, or an exemption from the registration requirements of the Securities Act is available; and (3) hedging transactions involving securities offered and sold in accordance with Regulation S under the Securities Act may not be conducted unless in compliance with the Securities Act.
* As defined Regulation S under the Securities Act, the term "U.S person" means: (1) any natural person resident in the United States; (2) any partnership or corporation organized or incorporated under the laws of the United States; (3) any estate of which any executor or administrator is a U.S. person; (4) any trust of which any trustee is a U.S. person; (5) any agency or branch of a foreign entity located in the United States; (6) any non-discretionary account or similar account (other than an estate or trust) held by a dealer or other fiduciary for the benefit or account of a U.S. person; (7) any discretionary account or similar account (other than an estate or trust) held by a dealer or other fiduciary organized, incorporated, or (if an individual) resident in the United States; and (8) any partnership or corporation if: (A) organized or incorporated under the laws of any foreign jurisdiction; and (B) formed by a U.S. person principally for the purpose of investing in securities not registered under the Securities Act, unless it is organized or incorporated, and owned, by accredited investors (as defined in Rule 501(a) of the Securities Act) who are not natural persons, estates or trusts.