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One mistake in EB-5 can put your Green Card and your investment at risk

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EB-5 Requirements for Indian Citizens: The Official Document Checklist

Comprehensive EB-5 Visa Eligibility and expert Source of Funds guidance to secure your I-526E petition approval

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Trusted by 500+ Families & Investors from

India
India
United State
United State
Canada
Canada
United Kingdom
United Kingdom
UAE
UAE

Why High-Net-Worth Families Choose EB-5 Visa for U.S. Permanent Residency?

Your $800,000 EB-5 Investment Deserves the Right Team

Most EB-5 outcomes depend on one critical decision, choosing the right team. That is where expert due diligence makes all the difference. At Quantum Global, we go beyond advisory and focus on protecting your capital and your Green Card journey.

  • Unbiased project evaluation
  • Strong focus on capital protection
  • Unbiased project evaluation.
  • Strong focus on capital protection.
  • Complete transparency at every step.
  • Guidance from experienced EB-5 professionals.
  • Complete transparency at every step
  • Guidance from experienced EB-5 professionals
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Testimonials

Senior Banker
Dubai

During my EB-5 application process I was looking for an adviser who could help me navigate the complex Due Diligence Process for selecting the right project. Quantum Global Research was the right choice for me as a diligent, unbiased partner who bats on the side of investors. I am happy to recommend QGR to other EB-5 investors

Business Owner
Hyderabad

“Quantum Global’s end-to-end services and expert due diligence made navigating complex EB5 project documents seamless. Their team was always available when I needed them, providing clear insights and guidance that helped me confidently select the right project. Truly a reliable and exceptional partner!”

Parent
Delhi

“Quantum Global made navigating 400+ pages of complex EB5 project documents effortless. Their thorough due diligence highlighted what truly mattered, helping me confidently choose the right project. Highly recommend their expertise!”

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Book a One-on-One Consultation With an EB-5 Expert

Rashika Daga has personally navigated the EB-5 visa process and brings that first-hand understanding to every investor conversation. Combined with years of advisory experience and guidance across 500+ EB-5 applications, she helps families approach EB-5 with clarity, caution, and confidence.

Her focus is on strong due diligence, transparent advice, and helping investors ask the right questions before committing capital. She stays closely involved through key stages of the process, ensuring decisions are made with full awareness of risks and outcomes.

A personal consultation with Rashika is not a sales pitch. It is a focused conversation to understand your situation, evaluate options objectively, and decide your next steps with confidence.

If you are considering EB-5 and want informed, unbiased guidance, book a one-on-one consultation to begin.

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Frequently Asked Questions

What are the EB-5 requirements for Indian citizens and what is the eligibility in simple terms?

Eligibility means making the required EB-5 investment, proving your funds were earned lawfully, and supporting the project’s job creation. For Indian investors, this also includes strong documentation across assets, income, transfers, and FEMA-compliant money movement.

What is included in the EB-5 document checklist for the I-526E filing?

The checklist typically covers identity documents, project and investment records, and detailed source-of-funds documentation such as income proof, business records, property sale documents, bank trails, and tax evidence. The exact list depends on how your capital was accumulated.

What does EB-5 source-of-funds documentation usually require?

It requires a clean, traceable paper trail showing how the money was earned and how it moved into the EB-5 investment. Clear bank records, contracts, supporting financial documents, and consistent timelines are essential.

What is the EB-5 investor program and how does it lead to U.S. residency?

The EB-5 investor program allows foreign nationals and their families to obtain permanent residency (a U.S. Green Card) by investing in a qualified U.S. business that creates at least ten full-time U.S. jobs.

What are the basic EB-5 investment requirements?

To apply for the EB-5 program, an investor needs to make a qualifying investment, which is usually 800,000 US dollars in an approved project located in a targeted employment area. The investor must also clearly explain where the funds come from and show that the investment will help create jobs in the United States.

Can my spouse and children get U.S. residency through my EB-5 investment?

Yes. Under the EB-5 program, your spouse and unmarried children under 21 years old can be included in your application and receive U.S. Green Cards along with you once the investment and job creation requirements are met.
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Mastering the Source of Funds: Our Expertise for EB-5 Indian Investor Requirements

For EB-5 Indian investor requirements, the Source of Funds narrative is not just a checklist, it is a detailed financial biography of your capital. USCIS demands a clear, documented path tracing the investment funds back to their original lawful source.

Our specialized EB-5 source of funds guidance and EB-5 requirements verification process includes;

Asset Liquidation Trace: Documenting the sale of property, shares, or business assets with dated ledgers, tax returns and government records.

Loan Documentation: Proving that any loan used for the investment is fully secured and that the investor has the means to repay it.

Gifting Structure: Ensuring gift funds are documented with a clear chain of title and that the donor’s source of funds is also fully compliant.

By partnering with us, you dramatically reduce the risk of Request For Evidence (RFE) or denial related to the EB-5 document requirements, making your path to a Green Card smoother and faster.

The EB-5 Document Checklist (Key I-526E Requirements)

Successfully filing the I-526E petition requires comprehensive documentation covering both the investor and the investment. We help you compile your complete submission packet:
A. Personal Eligibility Documents:
1. Passport copies and birth certificates for all family members (Petitioner, Spouse, Children under 21).
2. Current and previous visa history (H1-B, L1, etc.).
3. Biographic data forms.
B. Investment Documents:
1. Evidence of the $800,000 investment transfer to the project’s escrow account.
2. Detailed project documents (Securities Offering Memorandum, Loan Agreements, etc.)
C. Source of Funds (SOF) Documentation (The Most Critical Section):
1. Detailed records proving the legal origin of the capital.
Proof that the funds have been legally transferred to the U.S. (LRS compliance).

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✅ Independent Due Diligence Report