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

The most important consideration in transferring funds is that the transfer is handled legally and in such a way that compliance can be easily demonstrated to USCIS. For Chinese investors, who face restrictions on funds transfers, one option is to have family and friends help by transferring funds on behalf of the investor. To best understand the legal options available and to ensure every transaction is handled and documented properly, a Chinese EB-5 investor should retain immigration counsel before taking action.