Resources For EB-5 Stakeholders

Directory Of Professionals - AIIA

Find The Perfect Professional For Your Needs

Seeking additional professional help when applying for an EB-5 visa can provide invaluable guidance through the intricate process, ensuring adherence to all requirements and regulations. AIIA has curated a list of the top professionals from attorneys, investment specialists, to business plan writers to support all EB-5 stakeholders.

Jasmine Nhài Nguyễn

Loyalpass Investment Consultant Co., Ltd.

Jasmine Nhài Nguyễn is an investment and immigration advisor who serves as a trusted partner to successful Vietnamese investors pursuing U.S. residency through the EB-5 program. With over eight years of specialized experience, she has guided hundreds of clients across more than 20 direct and Regional Center–sponsored investment projects. She is the co-founder of Loyalpass, an immigration advisory firm in Vietnam established in 2022 and led by a team with more than 20 years of combined industry experience. Loyalpass has supported over 500 successful investors in collaboration with prominent U.S. Regional Centers and law firms. The firm provides comprehensive services throughout every stage of the immigration and settlement process—including financial and tax planning, real estate investment advising, support for permanent green card holders, and U.S. citizenship preparation. Over the past three years, Loyalpass, in partnership with AIIA, has supported Vietnamese EB-5 investors who faced denials related to third-party currency exchange, helping them overcome USCIS decisions and ultimately obtain approvals. Loyalpass has actively participated in policy advocacy efforts to protect and strengthen the Vietnamese EB-5 community during times of regulatory change. Loyalpass has also assisted large groups of investors in arbitration cases against developers to recover invested capital. The firm has worked with experienced U.S. litigation teams on hundreds of successful Writ of Mandamus filings to expedite the issuance of ten-year green cards.

Utsav Doshi

EB5 India Advisory Pvt. Ltd.

Utsav Doshi is the Managing Partner of a multi-decade old Chartered Accountancy firm based out of multiple locations across India, including Bengaluru, Hyderabad, Delhi, Mumbai, Ahmedabad and Rajkot. He qualified as a Chartered Accountant summa cum laude with National merits and later went on to pursue multiple educational qualifications including being a Certified Fraud Examiner from USA. He spent his initial part of the career in Mumbai, & then London, working with an Investment Bank, handling private equity funding, corporate valuations & performing due-diligence in M&A Transactions.  Mr. Doshi is a ‘turnkey’ EB-5 service provider offering holistic services which any EB-5 applicant residing in the United States of America or from India would need while pursuing EB-5 (or by utilizing funds from the family in India). He offers valuable guidance on RC due-diligence, Project Audits, FEMA & RBI-LRS compliances, accounting of the Sources of Funds, assisting in RFE responses, Tax planning including Indo-U.S. DTAA structuring. He has been assisting H1B & F1 holders to select a reliable investment structure & regional centre for more than a decade now. Conducting due-diligence on regional centres to verify their claims is one of his most opted services. Professionals working with his Company include CAs, CFAs, Lawyers, Bankers, and Forensic Experts.

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