Featured Q&As

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Q: Can my investment money be a gift?

  • Best Answer 1 / 2

    Answered on September 4, 2019

    Yes, there is no prohibition on using funds that were gifted for the EB-5 investment. The immigrant investor will need to provide a gift instrument documenting gifts to the immigrant...

  • Best Answer 2 / 2

    Answered on May 9, 2019

    Yes, you can use one or more gifts for your investment. You will need to work with each giver to develop evidence about how the gift came from legitimate sources...

Q: What if I didn’t pay taxes, will this impact my source of funds?

  • Best Answer 1 / 2

    Answered on September 9, 2019

    Yes. An applicant must be able to show source of funds so if you have not paid taxes, you cannot show  funds from work; similarly if you are now claiming...

  • Best Answer 2 / 2

    Answered on September 17, 2019

    It really depends. I have had EB-5 cases where Indian citizens are non-residents of India and there may be tax exemptions for them. Some countries do not have taxation on...

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