Source of Funds

  • Posted on March 9, 2020 | May 21, 2020 | 0 min read
One of the primary requirements of the EB-5 program is proving a lawful source of funds for an immigrant petitioner’s investment capital. No matter how the funds were acquired, they must be documented to their source of origin with a “preponderance of the evidence.” Some potential sources of funds include loans, savings, real estate assets, business ventures, investments, employment income, inheritance, gifts, and proceeds from divorce or legal proceedings.
  
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