To prove the lawful source of your investment funds for an EB-5 visa, you must provide documentation such as bank statements, tax returns, and business records. If the funds come from employment, submit pay stubs and employment contracts or from a business sale, provide sale agreements and financial records. All documents should be accompanied by certified translations if they aren’t in English.
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