financial services

EB-2 National Interest Waiver — Merits Decision

2025-04-18·DISMISSED·IN RE: 37600609

Underlying petition: DENIED · Service Center Operations (SCOPS)

Legal elements discussed — Matter of Dhanasar

Prong 1 — Substantial Merit & National Importance

FAIL

Petitioner argued: The second RFE exhibit includes evidence of U.S. governmental interest in critical and emerging technologies and shows broader implications.

Evidence type: reports and articles regarding bank payment systems, digital identification, cloud-based payments, consumer privacy, and the U.S. financial services industry

U.S. Citizenship and Immigration Services (USCIS) finding: INSUFFICIENT

they do not discuss the Beneficiary or his work individually.

Decision PDF, p. 4Open source PDF

Petitioner argued: The expert opinion letter and testimonial letters affirm the Beneficiary's integral role and articulate how it will underpin the success and stability of the U.S. financial sector.

Evidence type: expert opinion letter, testimonial letters

USCIS finding: INSUFFICIENT

they do not provide probative detail for how these past professional contributions extended, or would extend in the future, beyond the Beneficiary's particular employers.

Decision PDF, p. 4Open source PDF

Petitioner argued: The proposed endeavor has national importance due to its direct link to substantial positive economic, scientific, and technological advancements.

Evidence type: letters, academic and professional information, recommendation letters, reports and articles

USCIS finding: INSUFFICIENT

the Petitioner had not established the national importance of the proposed endeavor

Decision PDF, p. 1Open source PDF

Prong 2 — Well Positioned to Advance the Endeavor

NOT_DISCUSSED

Prong 3 — Balancing the Waiver's Benefits

NOT_DISCUSSED

What this decision can’t tell you

This decision comes from a case that was denied and then appealed. Every case here is in that position — it cannot be used to estimate an overall approval rate, and it cannot predict the outcome of any individual case, including yours. USCIS officers exercise discretion on facts that are never fully captured in a written decision.

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Questions this raises for your lawyer

  • On Prong 1 (substantial merit & national importance), USCIS found the petitioner's reports and articles regarding bank payment systems, digital identification, cloud-based payments, consumer privacy, and the U.S. financial services industry insufficient to establish that the second RFE exhibit includes evidence of U.S. governmental interest in critical and emerging technologies and shows broader implications.. What would make comparable evidence in my own case more persuasive?
  • What in my own case most resembles the specific facts USCIS focused on in this decision?
  • Would additional expert-opinion evidence have changed the outcome here, based on what USCIS said was missing?
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