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

Published on 11/04/2013

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
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San Francisco California EB-5 Investment Immigration Attorney

EB-5 Extended to December 11th, 2020

Obtain a United States Green Card with a qualified investment of $900,000 in a USCIS Approved Regional Center. We have set our clock to December 11th 2020, however Congress is considering new legislation which will increase the qualified investment to $1,000,000. This change could happen at any time and the $1,000,000 could become the law with little or no notice. If a Green Card is important to you and your family please contact our office immediately.

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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.

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