Risk Management & Compliance
Legal and Immigration Oversight by Partner Law Firms
Saxon LC collaborates with licensed U.S. immigration and corporate law firms to ensure each investment structure fully supports E-2 visa eligibility and complies with treaty-country requirements. All documentation — from business plans to source-of-funds verification — is reviewed by legal counsel to safeguard investor residency goals and protect long-term visa renewals.
Transparent Financial Controls and Project Reporting
Investor capital is managed through segregated escrow or trust accounts with third-party oversight. Detailed quarterly reports include acquisition costs, renovation budgets, rental income, and exit valuations. Every financial movement is auditable, offering institutional-level clarity and eliminating operational opacity.
Full Compliance with U.S. Investment and Regulatory Standards
All projects adhere to U.S. federal, state, and local real estate regulations, as well as E-2 ‘substantial investment’ criteria. Saxon LC conducts rigorous due diligence, carries appropriate insurance coverage, and implements anti–money laundering (AML) and Know Your Customer (KYC) protocols, ensuring investor protection and operational integrity.