Yes, you can use borrowed funds for your EB-5 investment, but certain conditions must be met. The borrowed funds must be legally obtained, and you must prove that they are “at risk” for the duration of the investment. USCIS requires that the loan isn’t secured by the investment itself and that you are fully responsible for repayment. Additionally you need to provide documentation showing the source of the borrowed funds and ensure they are in line with the “t risk” investment requirement.
How can I ensure compliance during government audits or site visits?
You must comply with immigration and employment regulations to conduct any formal government audit or site visit. Ensure that all records, including completion by current employees