CanAm makes EB-5 investment results transparent through independent auditing

In the context of the constantly changing US EB-5 settlement market, project implementation history and investment results are increasingly becoming an important basis for investors to evaluate the capacity of a Regional Center. Recently, CanAm Enterprises announced its operating report authenticated by PKF O’Connor Davies, LLP – an accounting, auditing and consulting unit in the US.

The audit report until December 31, 2025 records the entire project implementation process, from capital mobilization, approval of settlement documents to returning capital to investors. According to the business, the publication of third-party verified data is intended to provide additional reference for families who are researching the EB-5 program.

Data shows that CanAm has mobilized more than $4 billion in EB-5 capital through more than 75 projects in many fields such as infrastructure, real estate and industry. These projects attract more than 8,000 investor families from many countries.

In addition to the scale of capital mobilization, the report also recorded that more than 2.5 billion USD was returned to investors through 53 projects completing the investment cycle. According to experts, the ability to pay back capital is one of the indicators of interest when evaluating the operating efficiency of EB-5 projects, because this is the basis for reflecting implementation progress as well as the financial capacity of project participants.

On the immigration aspect, PKF’s report recorded 5,797 approved I-526 applications out of a total of 6,058 approved applications at 11 Regional Centers managed by CanAm, equivalent to a rate of 99.4%. Enterprises said that most cases of disapproval stem from issues related to the investor’s personal profile, such as proving the source of funds, instead of project factors.

For the removal of green card conditions, PKF validated 3,047 I-829 approvals and 15 denials throughout the unit’s entire operating history. This is the final procedure in the path to receiving a permanent green card for EB-5 investors and qualified family members.

According to CanAm representatives, the above results were formed over more than three decades of operation, including periods when the market experienced many fluctuations such as the 2008 global financial crisis, the Covid-19 pandemic or the process of applying the EB-5 Integrity and Reform Act (RIA) in 2022.

The publication of capacity profiles authenticated by a third party is increasingly of interest to many investors when choosing EB-5 projects. According to immigration experts, in addition to location or investment field, data on application approval rates, capital return results and the number of investors who have received green cards are indicators that can be referenced to evaluate the actual operation process of a regional center.