Documenting the Source of Funds for EB-5 Visa

Описание: Tips for Documenting the Source of Funds for the EB-5 Immigrant Investor Visa

In this video, learn essential tips for documenting the source of funds for your EB-5 Immigrant Investor Visa. Meeting the source of funds requirement starts with identifying where your funds originated. Gather essential documents like sales contracts, bank statements, and tax returns to prove the legality of your funds. If your funds came from employment, provide payroll records. For property sales, include the sales contract, deed, and transfer receipts. If certain documents are unavailable, consider using secondary evidence like newspaper listings or affidavits. Creativity and thoroughness in your documentation can be crucial in meeting the requirement.

Key Points:

Identify and document the origin of your funds.
Gather and provide essential documents such as contracts, bank statements, and tax returns.
Use secondary evidence if primary documents are unavailable.

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