• EB-5 Basics

  • I-526 Filings

  • Source of Funds

Can my investment money be a gift?

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 and about the relationship between you and the giver that provides motivation for making the gift (to overcome USCIS concerns...

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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 investor, as well as document how the giftor earned the money and lawfully transferred it to the immigrant investor. Additionally,...

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