EB-5 Source of Funds

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Issue: USCIS requests employment records from 10+ years ago.

Tips: If the investor owns their own company, we can provide:

  • Evidence of company registration.
  • Evidence in the form of leases, property records, etc. of business establishment.
  • Letters from the bank showing that banking records are not available.
  • Letters from relevant tax authorities that
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This guide provides a list of documents generally required for the I-526 Source of Funds Analysis. Because each case is unique and presents different facts and circumstances, the list below is only intended to offer guidance on the majority of documents required, and is in no way representative of all documents required. At a minimum…

  1. Currency Restrictions: Chinese currency laws generally restrict its citizens’ exchanges for U.S. dollars to $50,000 per person per year. This makes it nearly impossible for investors residing in China to legally transfer sufficient funds to make EB-5 investments on their own. Thus Chinese investors commonly take a “friends and family” approach to making the

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