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ACFI-RC has identified a wide variety of qualified projects
across Alabama. The target industries for economic activity
outlined by USCIS are: heavy and light manufacturing,
agriculture, high technology, construction, hospitality, resort
and service industries, golf courses, entertainment, schools,
health care facilities, infrastructure, and cruise line support
services.
ACFI-RC’s project-selection process is done under federal
guidelines and USCIS and ACFI-RC’s standards. The selection
process includes a thorough analysis of financial statements,
business plans, proformas, market analysis documents,
econometric models, and project principals.
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Diversity of projects for a diverse clientele
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ACFI is constantly reviewing and qualifying new, exciting
projects for your consideration. Due to U.S. securities law,
specific information cannot be provided on our website.
However, a complete package regarding open projects may be
available to selected individuals. If you are an accredited
investor, an interested overseas solicitor, or law firm, you
may contact our center directly by calling our office or
e-mailing us at:
info@acfi-alabama.com. Thank you for your
interest and we look forward to hearing from you!
Note: Project prospectus and other
legal documents will only be shared with parties that have
established a working relationship with ACFI.
ACFI-RC is pleased to offer:
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Exciting projects in a variety of industries
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Approved econometric models to determine job creation
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Clear repayment plan -Exit strategy to protect investors
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Carefully planned direct- investment process to meet
requirements for approval of immigration petitions
This section is under construction at this time as we prepare
materials regarding our first project. Here you will find
links, project summaries, and synopsis of the type of projects
that our center has provided to foreign investors around the
world.
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Qualified accredited investors interested in investing USD
500,000 in a qualified project who desire information regarding
current ACFI-RC projects, should visit the
How to
apply,
Immigration, and
Investment
sections of this website and fill out the contact information
form found in the
Contact Us section. A
member of our staff will then send a reply addressing any
questions or concerns you may have and request additional
information, if necessary.
Depending of the investor's location and preference, ACFI-RC
will then assign the investor a project solicitor who will then
assist the investor in every way possible in order to determine
his/her eligibility and discuss the investment opportunities
available.
Serious inquiries only please.
Note:
Project information will only be provided to
accredited investors who ACFI-RC and its authorized solicitors
have approved to be considered to participate in the program
through the Alabama Regional Center.
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ACFI-RC does not have an exclusive agreement with any
recruiting firm, but it is, however, interested in establishing
working relationships with international emigration/recruiting
service agencies around the world. ACFI-RC asks that interested
firm representatives fill out the contact information form
found on the Contact Us section and provide as much information
about the company and its principals as possible. After the
form is submitted, a member of the ACFI-RC staff will reply
accordingly and may request additional information, if
necessary.
Note:
Information regarding specific projects cannot be
disclosed prior to establishing a working relationship with
ACFI-RC.
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Project Principals who have a project in Alabama
(new project or expansion
of an existing business) who wish ACFI-RC to consider for
evaluation and qualification for funding under Regional Center
guidelines, should provide the following information:
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A detailed business plan (Narrative form of business plan will
be included in final offering)
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A realistic number for projected job creation and a timetable
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Proformas
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Market analysis
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A plan, based on proforma information or financial strength of
the principals, as to how the funds would be repaid at the end
of a 2-5 period
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Detailed information on the principals/company
(including the past three to five-year financial
statements)
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Other due diligence materials
Note:
Dependant upon ACFI-RC’s preliminary review of this
information, additional data may be required. All information
provided to ACFI-RC will be kept confidential.
Once ACFI-RC has done an in-house analysis of the project based
on the information provided, ACFI-RC will make a decision as to
whether or not the project is
pre-qualified.
If our in-house staff determines that the project is
pre-qualified, ACFI-RC would then contract a full credit
analysis and run various ratios on the financial data provided
to make comparisons to industry standards.
Based on the evaluation of the all the information available,
various conclusions will be drawn to determine the potential
success of the proposed new commercial enterprise or expansion
of existing business.
During this same time period, ACFI-RC would present the
identical data to one of our two
contract economists to
prepare an econometric model for further validation of the
project's viability, making special emphasis on job creation.
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Developers interested in being considered for funding through
the Alabama Regional Center need to be aware that ACFI-RC will
incurr costs in order to determine if the project being
considered qualifies for funding. The costs include: contract
credit analysist, contract economist, administrative costs,
legal fees, and other project-related expenses, which are
non-refundable. The actual costs involved depend upon the size
and complexity or simplicity of the proposed project.
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Testimonials regarding our first project are in preparation.
Please check at a later date.
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