Salary, dividends, loans, gifts, income, asset sales, inheritances, investments, or other sources may be used to fund an EB-5 investment. The EB-5 investor must show that the money came from legal sources and provide tax returns and bank statements so that the money can be traced back to its original source.

What documents are needed to prove a legal source of funds?

Salary, dividends, loans, gifts, income, asset sales, inheritances, investments, or other sources may be used to fund an EB-5 investment. The EB-5 investor must show that the money came from legal sources and provide tax returns and bank statements so that the money can be traced back to its original source.

Step-by-step process overview for EB-5

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