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.