Free EB-5 Evaluation

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

Yes, but the more sources an EB-5 investment has, the more complex its source of funds documentation becomes. Each source of capital must be traced from the EB-5 investor back to its origin, and the source of funds documentation must demonstrate that all funds were earned and transferred legally. Any gifts must be accompanied by a deed of gift, and any loans must be enforceable and secured by the lawfully obtained personal assets of the investor.