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Coverage of 50+ jurisdictionsCompliance feedv 2026.10
▸ Industry · THE UNITED STATES

US Real Estate — LLC per Property, FIRPTA & EB-5 Investor Visa

Corporate vehicles for real-estate operators and investors: holding structures for the business and residency-linked investments. Entities that pass muster for mortgage financing.

▸ Structure
Holding (offshore/midshore) → one SPV per asset
▸ Banking
Mortgage-friendly banks, escrow, residential lending
▸ Compliance
Beneficial-ownership registers, transaction-level AML
▸ Tax
Withholding-tax planning, treaty optimisation
Next step · written reply within 24 hoursUnited States

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