Free EB-5 Evaluation

Source of Funds

• Can funds for an EB-5 investment begifted from someone outside the U.S. to someone in the U.S.?
  

• What information needs to be provided with gifted EB-5 investment funds?
  

• Can an EB-5 investment be comprised of funds from multiple sources?
  

• What can an EB-5 investor do if unable to provide direct source of funds evidence?
  

• What source of funds requirements apply to EB-5 administration fees?
  

• What is the easiest source of funds to prove?
  

• How much source of funds documentation must someone have for an inheritance?
  

• Can an EB-5 investment include funds won gambling or through the lottery?
  

• Does the EB-5 definition of capital include non-cash assets?
  

• Who must prove lawful source of funds in the case of a loan or gift?
  

• When must an EB-5 investor transfer funds into the escrow account?
  

• Should money gifted to an EB-5 investor be transferred directly from the benefactor into escrow?
  

• Can venture capital be the source of an EB-5 investment?
  

• Can money gained trading binary options be used for an EB-5 investment?
  

• What potential problems can arise if someone in the U.S. gifts funds to an EB-5 investor living abroad?
  

• Can money earned through the sale of bitcoins be used to fund an EB-5 investment?
  

• How might U.S. real estate owned by a foreign national be used in an EB-5 investment?
  

• What specific documentation is needed to prove source of funds?
  

• What source of funds documentation does USCIS require of non-EB-5 investors?
  

• Can a foreign national borrow money from a U.S. bank to fund an EB-5 investment?
  

• What are the restrictions for the place of origin of EB-5 funds?
  

• Can a retirement fund be used as a source for an EB-5 investment?
  

• Can lottery winnings be a source of funds for EB-5 investment?
  

• Can gifted funds derived from the sale of real estate be used in an EB-5 investment?
  

• What source of funds requirements exist for U.S. citizens investing in a project alongside EB-5 investors?
  

• Can venture capital raised in the U.S. be used by an EB-5 investor to obtain a Green Card?
  

• Can a foreign national’s company be the source of EB-5 investment funding?
  

• Can a loan used to fund an EB-5 investment be repaid early?
  

• How might a Chinese EB-5 investor most efficiently transfer funds to the U.S.?
  

• Can money gifted to a foreign national from someone living in the U.S. be used in an EB-5 investment?
  

• Can income earned by a foreign national while in the U.S. be used in an EB-5 investment?
  

• Can an EB-5 investor’s current business invest in a new commercial enterprise (NCE) on his/her behalf?
  

• Can computer screenshots and emails serve as proof of an online transaction for source of funds documentation?