On 17th September 2025, Dubai hosted the prestigious IIUSA EB-5 Visa Passport Series at the Shangri-La Hotel, bringing together leading investors, immigration professionals, and regional centers from across the Middle East, India, and beyond. Acquest Advisors was proud to be associated with the event as a member and a speaker, reflecting our continued commitment to guiding families and investors toward safe and structured global residency solutions. Representing Acquest Advisors, CEO Paresh Karia joined an expert panel on “How to Evaluate and Select the Right EB-5 Projects,” where he shared practical insights on due diligence, compliance, and investor protection.
About IIUSA Passport Series
The IIUSA EB-5 Passport Series connects investors worldwide with the latest updates on EB-5 Visa immigration. Each edition features expert panels, regulatory insights, and direct engagement with U.S. stakeholders.
The Dubai edition addressed:
- The current immigration landscape, including RIA updates, and the future of merit-based immigration.
- EB-5 visa processing improvements, such as faster approval times and enhanced compliance for regional centres.
- The impact of set-aside categories directing investments into rural and high-unemployment areas
- The emerging debate around the “Gold Card” proposals for high-net-worth immigrants
How to Choose the Right EB-5 Projects: Expert Insights From Paresh Karia
The CEO of Acquest, Mr. Paresh Karia, joined a distinguished panel discussion on “How to Evaluate and Select the Right EB-5 Project”. He explained the importance of working with trusted Advisors, such as immigration attorneys, tax consultants, and regional centres, who can help families navigate the complex requirements of the EB-5 Visa Program.
He also explained the critical role of documenting and understanding the source of funds, highlighting how gifts, wages, and partial funding must comply with the strict USCIS EB-5 standards. He urged investors to conduct thorough project due diligence, including reviewing offering documents, repayment strategies, and job creation potential to safeguard both financial and immigration outcomes. Finally, he emphasized the importance of being aware of investor rights, including good-faith protections, compliance audits, and regular fund oversight, which collectively ensure greater transparency and accountability throughout the EB-5 process.
Key Takeaways from Paresh Karia’s expert insights
Mr. Karia delivered clear and practical advice for prospective investors. He spoke about how families should invest only through regional centres with a proven record, emphasizing how EB-5 success is not just about visa approval but also about repayment and long-term compliance. Paresh also highlighted the importance of a clear source of funds documentation and also encouraged families to thoroughly understand the projects before committing capital.
Key Points Covered by Paresh Karia Were:
- Work with trusted Advisors
- Understand the Source of funds
- Conduct Project Due Diligence
- Know your Responsibilities
- Comply with tax obligations
About Acquest
Acquest Group is a global advisory firm specializing in investment-based immigration and international residency solutions. With a strong foundation laid by Acquest Advisors in India and a strategic presence in Dubai through Acquest Global Residency, the group caters to high-net-worth individuals, entrepreneurs, and families across the Middle East, North Africa, and South Asia. Led by Paresh Karia, a seasoned Chartered Accountant and former banker, Acquest Group blends deep financial expertise with a personalized approach, offering seamless support for programs such as the US EB-5 Visa, European Golden Visas, and the UAE Golden Visa.
To expore the event photos and key moments visit : IIUSA EB-5 Passport Series