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Indian and Middle Eastern EB-5 source of funds: an immigration lawyer speaks to the challenges and solutions

Green Card By Investment

Kripa Upadhyay Featured in Green Card By Investment

By: Jason Buback

Immigration lawyer Kripa Upadhyay discusses the particular challenges for Indian, Pakistani, and Middle Eastern investors regarding source of funds, one of the most demanding aspects of an EB-5 petitioner’s I-526E petition. She also touches upon other issues specific to those regions, like remittance restrictions and OFAC clearances.

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