How do I document funds in my EB-5 application?

Video Transcript
We like to say that the investor has to do a couple of things. First, they need to generate their wealth in a way that is easy to show that has been legally and lawfully obtained. Second thing that’s important to show on the sourcing is how that money came from where it was originated, how it went into the investment into the EB-5 program. Typically, it’s into a fund, so we show step by step of the funds being transferred from outside of the country to the United States into the program. So we try to find a source that’s simple, clean, and straight and then we demonstrate to the government and then we don’t have a request for evidence, we don’t have delays, we don’t have denials. So we work with the investors in preparing the funds, looking at the source, and then transferring them out of the way into it. And that package then sends us the receipt back and the process starts.

Presented by:
Paul Calixto, Principal Attorney, Law Offices of Paulo Calixto PLLC