For Esteemed Clients
We conduct on-site due diligence, financial as well as operational, to ensure that you are investing in the safest project.
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.
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.
An American resident is required to comply with FATCA. Our knowledge in cross-border compliances shall let you navigate these issues with ease.
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.
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.
For 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.
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.
Projects
Due Diligences
Regional Centres
Happy Clients
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:
What matters & How Much
Paper-work
Tax Planning
Source of Funds
Due-diligence
Monitoring
Passionate About Perfection
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.
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.
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.
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
My family wanted to immigrate to USA. I was however against it as I didn’t want to spend US $ 500,000. Unwillingly, we applied but now I feel this is the finest decision made in my life.
Didn’t have enough funds to apply for EB5. So thought of obtaining a loan against property. Got all The paper work done, and while the loan was about to be processed, I met Utsav sir who guided me That borrowed funds cannot be used for EB5 investment due to certain implied clauses in the Agreements. Although eventually I appointed some other consultant because I wanted someone Locally in Anand, however, I admire that one BIG advice without which it would have been a havoc.
I have already received my provisional green card. Kudos to the team!
Was desperate to go to USA for settling down for good. My father asked me to appoint eb5EXPERT. When I first met, Nameeta ji actually told me that it is not advisable for me considering the other Family circumstances I have to go to USA, and that too after spending half a million bucks. Thanks for The honest advice. I however wish that you had an office in Mumbai as it would have saved time.
World-class talent. These guys know everything – whether it is financial due-diligence, taxation, US Laws, paper work. The only suggestion I have is you should not be charging for every consultation, That’s being professional
Leveraging on Talent
Show Map
A -1002, 10th Floor, Solitaire Corporate Park, S G Highway, Ahmedabad - 380015 Phone: 94280-69679 Email: ahmedabad@eb5expert.in
Show Map
L-2A, Block L, Hauz Khas Enclave, New Delhi - 110016 Phone: 81604-07785 Email: delhi@eb5expert.in
Show Map
Level 16, D-Wing, Tradeworld, Lower Parel,
Mumbai, Maharashtra 400013
Phone: 022-66441880
Email: mumbai@eb5expert.in
Show Map
Lavate Nagar No. 1 Ashoi, Jai Bhawani Road,
Nashik Road, Nashik, Maharashtra 422102
Phone: 98230-29449
Email: nasik@eb5expert.in
Show Map
DCP,Near Utkarsh Shool, End of Akshar Marg,
Rajkot, Gujarat 360001
Phone: +91-281-2970431
Email: rajkot@eb5expert.in
