EB-5 Visa Success: Indian Entrepreneur’s U.S. Residency

Client Background

Mr. Rajesh Sharma, a 42-year-old entrepreneur from Mumbai, India, approached Global Immigration Partners with the goal of securing permanent residency in the United States for himself, his wife, and their two teenage children. Rajesh owned a successful logistics company in India and wanted to expand his business connections in the U.S. while providing his children access to top universities.

Challenges

Complex Source of Funds: Rajesh’s investment funds were derived from multiple channels, including dividends from his logistics business, the sale of family property, and a personal loan secured against company assets. Demonstrating the lawful source of funds required a carefully organized, multi-jurisdictional documentation package.

EB-5 Process Uncertainty: Although financially qualified, Rajesh was unfamiliar with the EB-5 process and needed clarity on timelines, requirements, and compliance obligations.

Backlog for Indian Nationals: As an Indian citizen, Rajesh faced the reality of visa backlogs, which could delay his family’s ability to move to the U.S. quickly.

Conditional Green Card Transition: Rajesh was concerned about what would happen after receiving his conditional Green Card, particularly regarding the two-year requirement to maintain his EB-5 investment and ensure job creation.

Our Approach

Step-by-Step Guidance: We explained the EB-5 process in detail, from the I-526E petition through to the removal of conditions, giving Rajesh and his family a clear roadmap.

Source of Funds Documentation: Our team coordinated with Rajesh’s financial advisors in India to compile audited financial statements, bank records, property sale agreements, and loan documentation. We prepared a comprehensive source of funds report that satisfied USCIS requirements.

Managing Backlog Concerns: We provided a realistic overview of the backlog for Indian applicants, while exploring interim options. We advised Rajesh to consider maintaining his children’s student visa status so they could begin their U.S. education while awaiting EB-5 visa availability.

Preparing for the Conditional Green Card: We educated Rajesh on the obligations attached to the conditional Green Card, including ensuring that the EB-5 regional center project created at least ten full-time jobs.

Outcome

Rajesh’s I-526E petition was successfully filed with robust documentation of his source of funds. While the Indian EB-5 backlog extended his wait time, Rajesh’s children were able to begin studying in the U.S. on student visas, reducing family stress. Eventually, Rajesh and his family received approval for their conditional Green Cards, positioning them to achieve permanent residency once the job creation and investment requirements were met.

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Francisco Carranza

1 year ago

Excellent service. Often law firms don’t respond timely or charge for a very simple consultation before a client understands what ahead. Global Immigration Partners was nothing like that: courteous, clear, and not in a rush.
I very much appreciate that and totally recommend it.

Filippo Santandrea

1 year ago

This studio helped us process a h1-B application. They are on top of things, very responsive, and very easy to work with. Definitely recommended and I am sure I will use their services again for future visa needs.

Sab C

1 year ago

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Extremely helpful and personable staff. If I find another way, they will be the first company I connect with! Highly recommend using them :)

Marco Vedel

1 year ago

I had an outstanding experience with Global Immigration Partners. Their in-depth knowledge of the green card process (family-based petition) ensured that my application was handled efficiently and successfully. From handling the complex paperwork to addressing specific issues related to my case, the team provided expert guidance at every step. Thanks to their attention to detail and strategic approach, my green card was approved without any complications. I will definitely hire their services again for my naturalization application.

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1 year ago

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Emily Auguste

1 year ago

I had the pleasure of working with Global Immigration Partners for my immigration case (visitor visa) and I couldn’t be more impressed. The team was highly knowledgeable, professional, and responsive throughout the entire process. They made everything clear and provided expert guidance every step of the way. Thanks to their hard work and dedication, my case was resolved successfully. I highly recommend them to anyone in need of reliable immigration legal services!

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2 years ago

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2 years ago

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2 years ago

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2 years ago

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2 years ago

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2 years ago

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2 years ago

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2 years ago

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2 years ago

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2 years ago

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2 years ago

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BF CA

2 years ago

Thank you GIP Law firm team for your assistance and guidance throughout the E2 Visa Process.Your team of professionals ensured we had the proper documentation and was instrumental inguiding us though the process and providing invaluable assistance. It has been a pleasure.
Having this team on our side having a wealth of experience and knowledge with the Visaprocess.

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2 years ago

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2 years ago

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2 years ago

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2 years ago

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2 years ago

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2 years ago

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Herminson Palacios

2 years ago

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2 years ago

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2 years ago

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2 years ago

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2 years ago

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2 years ago

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3 years ago

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3 years ago

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3 years ago

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3 years ago

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3 years ago

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3 years ago

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3 years ago

Great service! Alex and his team were able to assist me through the entire immigration process. They were very methodical and detailed about the whole process. You can see that they are very knowledgeable and are experts in this field. They are also easy...

Paisley Ward

3 years ago

I'm really thankful for the wonderful experience I had with Global Immigration Partners throughout the visa processing. They made the process seamless and pleasurable. All my doubts were answered promptly & every steps were transparent. Thank you again f...

Case Study: Guiding an Indian Entrepreneur Through the EB-5 Process

Client Background

Challenges

Our Approach

Outcome

Conclusion