+91-98255 36972

3-Tier Due Diligence

Safeguarding your Investment

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?

Taking Responsibility for Our Work

We take responsibility for the suggestions we make. Safety of your investment is the one and only goal. 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.

ASK FOR REFERENCES

We have filed EB-5 petitions
for the Families Of

  • Retired Officers
  • Celebrities
  • Engineers
  • Start-ups
  • Analysts
  • Surgeons
  • Industrialists
  • CAs & Lawyers
  • Social Entrepreneurs
  • Technocrats
  • Bureaucrats
  • Professionals

FILED PETITIONS ACROSS INDIA

We have filed EB-5 petitions
with on-ground teams in

  • Ahmedabad
  • Chennai
  • Hyderabad
  • Bengaluru
  • Pune
  • Kolkata
  • Delhi
  • Chandigarh
  • Jaipur
  • Rajkot
  • Mumbai
  • Other Tier-II Cities

As a client, you must ask for references whether you choose to hire us or someone else.

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How do we safeguard your investment?

Deep Research Capabilities

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.

EB5 Visa Success Requirements

Key Metrics for EB5 Success

Paper-work

Tax Planning

Source of Funds

Due-diligence

Monitoring

Passionate About Perfection

Services

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.

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.

Leveraging on Talent

Publications

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

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EB5 India Advisory Pvt. Ltd.

A -1002,
10th Floor,
Solitaire Corporate Park,
S G Highway,
Ahmedabad - 380015

Visit us at our Delhi office

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EB5 India Advisory Pvt. Ltd.

L-2A,
Block L,
Hauz Khas Enclave,
New Delhi - 110016

Visit us at our Mumbai office

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EB5 India Advisory Pvt. Ltd.

Level 16,
D-Wing,
Tradeworld,
Lower Parel,
Mumbai, Maharashtra 400013

Visit us at our Nashik office

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EB5 India Advisory Pvt. Ltd.

Lavate Nagar No. 1 Ashoi,
Jai Bhawani Road,
Nashik Road,
Nashik, Maharashtra 422102

Visit us at our Rajkot office

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EB5 India Advisory Pvt. Ltd.

DCP,
Near Utkarsh Shool,
End of Akshar Marg,
Rajkot, Gujarat 360001

Visit us at our Kolkata office

Show Map

EB5 India Advisory Pvt. Ltd.

7th floor,
27 brabourne road No. 706,
Kolkata, West Bengal 700001

EB5 India Advisory Pvt. Ltd.

A -1002,
10th Floor,
Solitaire Corporate Park,
S G Highway, Ahmedabad - 380015

EB5 India Advisory Pvt. Ltd.

L-2A,
Block L,
Hauz Khas Enclave,
New Delhi - 110016

EB5 India Advisory Pvt. Ltd.

Level 16,
D-Wing,
Tradeworld,
Lower Parel,
Mumbai, Maharashtra 400013

EB5 India Advisory Pvt. Ltd.

Lavate Nagar No. 1 Ashoi,
Jai Bhawani Road,
Nashik Road,
Nashik, Maharashtra 422102

EB5 India Advisory Pvt. Ltd.

DCP,
Near Utkarsh Shool,
End of Akshar Marg,
Rajkot, Gujarat 360001

EB5 India Advisory Pvt. Ltd.

7th floor,
27 brabourne road No. 706,
Kolkata, West Bengal 700001

98255-36972 98255-36972