Frequently Asked Questions Hub

Comprehensive answers regarding visa business plans, Source of Funds tracing, timelines, attorney collaboration, and legal limits.

About VisaFinancials & Legal Role

A business plan written specifically to satisfy statutory and regulatory standards of a visa petition (e.g., E-2, EB-5, L-1A, NIW). It articulates commercial operations, market feasibility, staffing schedules, and 5-year dynamic financial projections demonstrating that the enterprise meets adjudicator benchmarks.

No. VisaFinancials prepares business plans, financial projections, and Source of Funds audit reports. We do not provide legal advice, represent petitioners, or file legal briefs. Your licensed immigration attorney or RCIC remains responsible for case strategy and formal filing.

No legitimate firm can guarantee visa approval. Decisions belong exclusively to USCIS, the Department of State, or IRCC. We guarantee our methodology: accurate, compliant, audit-tested financial models delivered strictly on schedule.

E-2 & E-1 Treaty Visas

A marginal enterprise is one that generates only enough return to support the investor and their immediate household. To avoid marginality, the plan must demonstrate present or future capacity to generate significant economic impact, typically by hiring multiple U.S. workers within five years.

No. India does not maintain an E-1/E-2 bilateral commerce treaty with the United States. Indian nationals commonly evaluate EB-5, EB-2 NIW, L-1A, or Canadian C-11 streams instead. Those with dual nationality from a treaty country should consult counsel.

EB-5 Immigrant Investor Visa

Matter of Ho (1998) is the precedent decision that establishes all mandatory elements for an EB-5 business plan. It requires detailed market analysis, permits and licenses, sales strategy, an organizational timetable with job duties, and credible financial statements establishing that 10 jobs will be created.

Under the EB-5 Reform and Integrity Act of 2022, the statutory minimum is $800,000 for Targeted Employment Areas (TEA: rural or high unemployment) and infrastructure projects, and $1,050,000 for standard direct non-TEA investments.

Source of Funds Tracing

A Source of Funds report proves the lawful origin and path of invested capital from inception through accumulation, exchange, and transfer into the U.S. enterprise. Every step is referenced to numbered exhibits for your attorney's submission.

Plan Reviews & NDAs

Yes. Our third-party Plan Review audits existing drafts against visa category criteria, checks for mathematical contradictions, and delivers an itemized redline report highlighting potential RFE triggers.

Yes. We sign non-disclosure agreements upfront upon request, ensuring complete confidentiality for both applicants and partner law firms.

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VisaFinancials is not a law firm. Results depend on each case and government review.

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