To demonstrate the source of investments funds for an EB-5 visa, investors must provide clear, credible documentation showing the funds were obtained lawfully. Acceptable sources include salary, business profits, real estate sales, loans, gifts, or inheritance. Supporting evidence may include bank statements, tax returns, employment records, sale contracts, and notarized loan or gift agreements. Applicants must also trace the path of funds from origin to the EB-5 investment account, supported by transaction records. A capital source statement detailing how the funds were acquired is recommended. Engaging an experienced immigration attorney is critical to ensure full compliance with USCIS evidentiary standards.
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