Free EB-5 Project Evaluation What documents will an EB-5 investor need in order to invest through a regional center?

When investing through a regional center, all project documentation will be provided, and so an EB-5 investor will need only the personal documentation required by the I-526 Petition. This documentation primarily deals with proving the lawful source and path of the investor’s funds—though the specific documents needed will depend on the source(s). The foreign national will also need to be able to prove he/she is an accredited investor.