+91-98255 36972

For Esteemed Clients

What We Offer

On-site Due Diligence

We conduct on-site due diligence, financial as well as operational, to ensure that you are investing in the safest project.

Personal Monitoring

Your investment is ours, to the extent that we hold ourselves responsible for any possibility of loss Faced by you. All investments made through us are closely and personally monitored by us right from the day of investment till it gets successfully recouped.

Source of Funds

Establishing the source of funds is the quintessential requirement for a successful EB5 application. With Chartered Accountants on our Board of Directors, we are able to assist applicants for Legitimately structuring the source of funds.

FATCA

An American resident is required to comply with FATCA. Our knowledge in cross-border compliances shall let you navigate these issues with ease.

Double-taxation Avoidance

Indo-US DTAA provides for enormous benefits provided one is able to leverage on them. Tax experts on our Board of Directors are guiding our applicant for the same.

Liquidity of Investment

We don’t leave a single stone unturned to select a project that has the ability to you your money Back. A poor due-diligence on the other hand can lead to blockage of funds for 12 to 16 years.

World Class Talent

Key Advisors

For your investment

3-Tier Due Diligence

We are constantly analysing EB-5 projects. It is better to have an open mind, to relentlessly keep drilling, and to find out every possible pro and con of every single project, rather than sticking to few select projects. Pain taken pre-investing will save you from the terrific trauma that many investors have to go through post investment. A thorough investigation would require an operational analysis, in tandem with financial and legal due diligence.

Why Us?

We take responsibility for the suggestions we make. Safety of your investment is the one and only goal. Remember that if the investment is right then you will invariably receive your green card.

At any given point of time, we are conducting due-diligence of 15 projects, of which we end up short-listing less than 3 for the investor to decide. We are not biased to any one or two or five projects; we look at everything before concluding.

Our team will work with you right from the day of inception till the point you receive your permanent green card. Whether it is about identifying the source of funds and putting requisite papers in place, or about selecting the most appropriate project, and further to the issue of taxation post approval of the green card, you will stay guided.

We have a team of partners (Immigration agent, Lawyers, Accountants, Tax advisors, and RBI Consultant) with specialization in their respective field but are working together with a cohesive approach towards Accounts, Immigration process, Due-diligence aspects, Taxation norms, and FEMA rules. This enables us to offer you back-to-back solutions under one roof.

90

Projects

30

Due Diligences

15

Million Raised

30

Happy Investors

Did you know?

Neither Green-card nor the money back

Each project has a Private Placement Memorandum which could be of a size anywhere between 150 to 300 pages. It is very important to drill every word of it. This is in addition to several documents, each running into dozens and hundreds of paragraphs, which play a crucial role in conducting due-diligence of any given project. We focus on the following aspects:

  • Seniority offered to EB5 investor as against other lenders
  • Cash flow analysis to extrapolate earning capacity of the project so as to ensure repayment to EB5 investors from internal accruals
  • Job Analysis; for instance, we have never advised any of our investors to invest in a project wherein they are under the last quartile of total strength. This is to avoid getting kicked-out, in adversities, due to FIFO method adopted by USCIS.
  • Each disclaimer given in the PPM must be read carefully, as there may be a few projects which are subject to some litigation risk. As an investor, you would never realise such risks unless someone would have audited it for you inch by inch.
  • Life-cycle of a project. EB5 investment is all about boarding the train at the right station. There will be Projects where everything seems right, fully funded with construction also in place; however, it may still not be the right choice if other factors are not favouring. There can be no thumb rule to it unfortunately; each project needs to be drilled from operational, financial, and legal perspective.
  • Mechanism of funding the project, and understanding if third party loans are tied up. More important would be the flow in which monies are being deployed. For instance, in some projects, bank loans are not tied up even when EB5 funds are. Whereas in a few other cases, bank loans are tied up, however, there is a minimum cap on the amount that needs to be raised failing which the investors are refunded their investment amount. While there is nothing wrong with such projects, the key would be to determine where the project stands as on the date of your investment.

What matters & How Much

Key Metrics for EB5 Success

Paper-work

Tax Planning

Source of Funds

Due-diligence

Monitoring

Passionate About Perfection

Services

Basic

Initial Consulting

Perfect for people who are at the contemplation stage, whether EB5 route is right for them or not, And are thus willing to learn the intricacies involved in the process.

  • Overview of EB5 process
  • Two Consultations of 15 minutes each
Book an appointment

Interim

Parallel Strategy

For people who have made up their mind for immigrating to USA and have hired some other Consultant but are willing to take a second opinion in parallel at different stages.

  • Everything Mentioned in Basic
    1. Showcasing of eb5EXPERT verified projects
    2. International Taxation & FATCA compliances
Book an appointment

Premier & Popular

Turnkey Advisory

Preferred by strong aspiring immigrants who have decided to get the American citizenship by hook Or crook and would like to hand over the entire process making us responsible to get the results.

  • Everything mentioned in Interim
    1. Structuring of Funds
    2. Establishing Source legitimacy
    3. Personal monitoring of your Investment
    4. Unlimited consultation with our Directors
Book an appointment

Our customer satisfaction is 100%, and so is our strike ratio. We are very proud of it, and a token of Respect towards this achievement, we do not provide any free consultations. Your success matters, & be assured we will do everything to get you your deserving American passport.

People Love Our Work

Our Happy Clients

No content of our publications should be reproduced. Any duplication of proprietary content will be liable to legal action.

Our Offices

Visit us at our Ahmedabad office

Show Map

EB5 India Advisory Pvt. Ltd.

204, Saumya SQUARE, Nr. Goverdhan Plot, Thalthej,
Ahmedabad, Gujarat 380059 Phone: 94280-69679 Email: ahmedabad@eb5expert.in

Visit us at our Delhi office

Show Map

EB5 India Advisory Pvt. Ltd.

L-2A, Block L, Hauz Khas Enclave, New Delhi - 110016 Phone: 81604-07785 Email: delhi@eb5expert.in

Visit us at our Mumbai office

Show Map

EB5 India Advisory Pvt. Ltd.

Level 16, D-Wing, Tradeworld, Lower Parel,
Mumbai, Maharashtra 400013 Phone: 022-66441880 Email: mumbai@eb5expert.in

Visit us at our Nashik office

Show Map

EB5 India Advisory Pvt. Ltd.

Lavate Nagar No. 1 Ashoi, Jai Bhawani Road,
Nashik Road, Nashik, Maharashtra 422102 Phone: 98230-29449 Email: nasik@eb5expert.in

Visit us at our Rajkot office

Show Map

EB5 India Advisory Pvt. Ltd.

DCP,Near Utkarsh Shool, End of Akshar Marg,
Rajkot, Gujarat 360001 Phone: +91-281-2970431 Email: rajkot@eb5expert.in