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dismissed EB-2 (NIW) RFE Issued

Fintech Services Executive

Financial Information Technology (Fintech) · 2024-05-14

Decision Date
2024-05-14
This case is from a USCIS Administrative Appeals Office (AAO) appeal decision. Appeal cases represent a subset of petitions and may not reflect typical outcomes.

Proposed Endeavor

The petitioner proposes to spearhead transformative initiatives in the U.S. Fintech market, focusing on cross-border payment systems like Direct2Bank transfers and expanding financial inclusivity to underserved or unbanked areas. The work aims to enhance security through Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) policies while driving innovation and efficiency in digital financial services.

Framework Evaluation

0 of 3 criteria met
1 Substantial Merit and National Importance Not Met

The petitioner's broad statements about the Fintech industry lacked insight into a specific endeavor with broader implications.

2 Well-positioned to Advance the Endeavor Not Met

The lack of a specific proposed endeavor precluded a finding that the petitioner was well-positioned to advance it.

Why This Petition Was Denied

The appeal was dismissed because the petitioner provided only vague, high-level assertions about his work rather than a detailed, evidence-supported plan for a specific endeavor. While he was recognized as an advanced degree professional, he failed to satisfy Dhanasar's first prong (national importance) and second prong (well-positioned) due to the ambiguity of his prospective engagement.

Request for Evidence (RFE)

Unsuccessfully Addressed

The Director requested more detail on the specific endeavor; the petitioner provided general assertions about Fintech growth and past experience which did not resolve the ambiguity.

RFE Targets
Substantial Merit and National ImportanceWell-positioned to Advance the Endeavor

Evidence

Evidence Types
Reference Letters Dependent

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Frequently Asked Questions

A dismissed EB-2 NIW petition means USCIS found the evidence insufficient to meet the eligibility criteria. Common reasons include weak documentation, failure to meet the required number of criteria, or insufficient evidence of the claimed qualifications. Petitioners can refile with stronger evidence or explore alternative visa categories.

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Case data sourced from publicly available petition decisions and case studies. Decision date: 2024-05-14.

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At a Glance

Outcome dismissed
RFE Issued
Criteria Met 0 / 3
Evidence Types 1

EB-2 (NIW) Case Data

Scraped Case Data

Total Cases 3,813
Success Rate 53.7%
Sustained 2,046
Dismissed 1,671

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EB-2 (NIW) Overview All EB-2 (NIW) Cases EB-2 (NIW) Dashboard Endeavor Search

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