How safe is sending money to an escrow account for an EB-5 visa?

Like any entity, you should use a reputable escrow entity and carefully review the escrow instructions on any transfers.

The funds must be transferred from your personal bank account to the escrow of the regional center or business account of the US enterprise. If you work with a regional center, they will provide wring instructions.

Your immigration attorney will guide you in this process

When transferring money to an escrow account for an EB-5 investment, safety and security are key concerns. Here's how you can mitigate risks and ensure compliance with the EB-5 program:
1. Work with Reputable Regional Centers: It's advisable to choose a regional center that has a strong track record of compliance and partnerships with established financial institutions. For example, partnering with regional centers that work with JTC Group (formerly NES Financial) can be a positive indicator. JTC is known for acting as a fund administrator, ensuring transparency and regulatory compliance, particularly in managing escrow accounts under the EB-5 Reform and Integrity Act of 2022 (RIA). JTC Financial plays a vital role in providing independent oversight, helping protect investors by safeguarding funds and adhering to regulatory standards​.
2. Escrow Account and Fund Security: It’s important to confirm that the escrow account is managed by an independent third-party agent, which adds another layer of security. Escrow agents ensure that funds are only released when specific milestones, such as the filing of the I-526 petition, are met.
3. Wire Transfer Instructions: When transferring funds, especially from international banks (e.g., from Thailand), always double-check the wire instructions. Call the company or regional center representative directly to confirm all wire details before initiating the transfer. This step is crucial to avoid fraudulent schemes and ensure that your funds are transferred to the correct destination​.