What Are Allowed Source of Funds for EB-5 investment?

Investment Immigration Vaughan de Kirby explains one of the most concerns for all our clients is compiling the necessary documentation to demonstrate to USCIS that the funds being invested are from a lawful source. This is a very strict requirement of USCIS and one that we work very carefully with our clients to document. 

There is no strict rule as to where the funds must come from. However it must be shown through clear documentation that the funds are from a lawful source. Watch the video above to learn a few common sources of funds for EB-5 investment.

Vaughan de Kirby
Connect with me
San Francisco California EB-5 Investment Immigration Attorney

EB-5 Investment amount soars to $900,000 November 21, 2019

USCIS has promulgated new EB-5 regulations that will raise the required Regional Center investment amount to the sum of $900,000. These regulations will take effect on November 21, 2019. After this date the opportunity to obtain a United States Green Card for an investment of $500,000 will END. Do not let this opportunity for yourself and your family be lost!

Contact Us Now
00:00:00

Free Books

<span>Complete Guide To The EB-5 Green Card:</span> Critical Knowledge For Investors Who Want To Make The Best Decisions For Themselves And Their Families

Complete Guide To The EB-5 Green Card: Critical Knowledge For Investors Who Want To Make The Best Decisions For Themselves And Their Families

If you are seeking permanent residence status in the U.S., request a free copy of Complete Guide To The EB-5 Green Card to learn about the EB-5 visa program.

Learn More +
<span>EB-5 Due Diligence Workbook:</span> Ten Critical Steps to An Informed Decision

EB-5 Due Diligence Workbook: Ten Critical Steps to An Informed Decision

Vaughan de Kirby's book, EB-5 Due Diligence Workbook: Ten Critical Steps to An Informed Decision was written for EB-5 investors who are selecting a regional center.

Learn More +
View All Offers