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.

EB-5 Regional Center Program Ends 9/30/17

Congress has extended the current Regional Center program to September 30th, 2017, at which time it will sunset unless extended. We anticipate future legislation that will call for an increased investment amount and more stringent requirements. For this reason, we recommend to our clients that they take action under the current law if at all possible.

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