Money gifted to a foreign national from someone in the United States can be used as EB-5 investment funds as long as the gift is accompanied by a deed of gift, is transferred legally, and can be traced to a lawful source.
Only Direct EB-5 Projects Available at $500K for a Limited Time - Regional Center Program Expired
EB5 Affiliate Network
Can money gifted to a foreign national from someone living in the U.S. be used in an EB-5 investment?
