EB-5 Visa Success: Indian Investor in UAE Gains U.S. Path

Client Background

Mr. Arvind Mehta, a 45-year-old Indian national, had been living and working in Dubai for over 15 years. As the owner of a successful construction supply company, Arvind had built a comfortable life for his family in the UAE. However, with two teenage children preparing for university, he wanted to secure a long-term future in the United States to provide them access to higher education and expanded career opportunities.

While Arvind held Indian citizenship, his residency in the UAE added layers of complexity to his immigration planning. After learning about the EB-5 Regional Center program, he approached Global Immigration Partners for guidance.

Challenges

Dual Jurisdiction Source of Funds: Arvind’s wealth came from business operations in Dubai, savings in UAE banks, and inherited property sales in India. Proving a lawful source of funds required coordinating documentation across two jurisdictions.

Backlog for Indian Nationals: Despite living in the UAE, Arvind remained subject to the EB-5 visa backlog faced by Indian applicants, which raised concerns about delays for his family.

Navigating the EB-5 Process: Arvind had limited familiarity with the EB-5 process and wanted reassurance that the Regional Center project he selected was both USCIS-compliant and low-risk.

Conditional Green Card Concerns: He wanted clarity on how the conditional Green Card would affect his ability to manage his Dubai-based business while relocating his family to the U.S.

Our Approach

Strategic Planning: We provided a detailed overview of the EB-5 process, from I-526E petition filing through to permanent residency, giving Arvind a step-by-step immigration roadmap.

Source of Funds Documentation: Our team worked with accountants in both the UAE and India to compile audited company financials, bank statements, real estate sale contracts, and inheritance documents. This multi-jurisdictional source of funds package was carefully organized to meet USCIS standards.

Backlog Management: We explained the expected backlog for Indian nationals and explored interim visa options, including F-1 student visas for his children so they could begin their studies in the U.S. while the EB-5 petition was pending.

Conditional Green Card Planning: We advised Arvind on how the conditional Green Card would allow him and his wife to live in the U.S. while he retained business operations in Dubai, giving his family stability without disrupting his career.

Outcome

Arvind successfully filed his EB-5 petition with comprehensive documentation of his source of funds across both India and the UAE. His children were able to enroll in U.S. universities on student visas while awaiting the EB-5 process to advance. With his conditional Green Card approval, Arvind secured the ability to relocate his family to the United States, while continuing to oversee his Dubai-based business remotely.

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Francisco Carranza

1 year ago

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Filippo Santandrea

1 year ago

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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 :)

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1 year 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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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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3 years ago

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3 years ago

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3 years ago

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Case Study: Helping an Indian Investor in the UAE Navigate the EB-5 Process

Client Background

Challenges

Our Approach

Outcome

Conclusion