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Common Documents Used in Proving Lawful Sources of EB-5 Funds

For a successful I-526 petition, one requirement of United States Citizenship and Immigration Services (USCIS) is to provide documents that prove that the EB-5 funds are legally obtained. There are variety documents that USCIS accepts, depending on the EB-5 funds source. Know what documents are commonly provided by EB-5 investors in proving their fund sources are lawful.

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Common Documents Used in Proving Lawful Sources of EB-5 Funds

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  1. 01 COMMONDOCUMENTS USEDINPROVING LAWFULSOURCEOF EB-5FUNDS

  2. OnerequirementbytheUnitedStatesand ImmigrationServices (USCIS) infilinganI-526 petitionisfortheEB-5investorstoprovide evidence/sthattheylegallyobtainedtheirEB-5 funds.

  3. EB-5fundsourcescanbeinvestment earnings, salary, loans, propertysales, saleofabusiness, aswellasother miscellaneoussources. USCISconsiders avarietyofevidencedocumentsto provetheirlawfulsources.

  4. Herearesomeofthesourceoffundsandthe commondocumentsusedinprovidingthe lawfulsourcesofEB-5funds:

  5. SALARYEARNINGS W-2s bankstatements contractofemployment incometaxreturns

  6. LOANS loandocumentation sourcesoflender'scapital documentation appraisalofassets bankstatements

  7. INVESTMENTEARNINGS bankstatements stockcertificates investmentaccount documentationfromthe pastthreeyearsorlonger

  8. PROPERTYSALES: purchaseandsaleagreement certificateofownership deedtaxcertificate loancontract bankstatements

  9. SALEOFABUSINESS businessregistrationcertificate documentationofsaleofthebusiness documentationofinvestor'sownership, officershipordirectorshipofthe business certifiedaccountant'sappraisalofthe business

  10. OTHEREXAMPLESOFEB-5FUNDSOURCES inheritance lawsuitjudgments donatedfunds 

  11. SOURCE: https://eb5visainvestments.com/2020/04/14/h ow-can-eb-5-investors-prove-the-lawful- sources-of-their-investment-capital/

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