EB-5 Program
One of the most important parts of an EB-5 investor’s I-526E petition is demonstrating where the funds that were used for the $800,000 investment originated. All funds used for the EB-5 investment as well as the administrative fee must come from a lawful source. In other words, the funds used for Eb-5 be the result of illegal activities.
Types of Lawful Funds
Paths of Funds
One of the most important parts of an EB-5 investor’s I-526E petition is demonstrating where the funds that were used for the $800,000 investment originated. All funds used for the EB-5 investment as well as the administrative fee must come from a lawful source. In other words, the funds used for Eb-5 be the result of illegal activities.
Documentation
Whenever possible an EB-5 petitioner should provide supporting documentation that provides evidence with regard to their source of funds. Types of documentation that a petitioner should be prepared to produce include: