The key requirements for EB-5 investors transferring funds is that the source and path of funds is clearly demonstrable, that the funds were gained and transferred legally, and that the funds belong to the investor.
Rural and Urban TEA Regional Center EB-5 Projects at $800K
H-1B / F-1 / E-2 / TN Visa Holders Can Invest Now & Adjust Immigration Status Immediately
EB5 Affiliate Network
What are the requirements for funds transfers from an EB-5 investor to a regional center?
