What documentation must be presented to prove that the EB-5 investor’s funds came from a lawful source? | The Korda Law Firm | Immigration Attorneys | Anthony Korda | | (239) 298-0441 | 5621 Strand Blvd, Suite 202, Naples, Florida 34110
EB-5 regulations permit the investor to use funds from any number of sources provided the source is lawful. The requirement is however for the investor to prove that the source of funds is lawful and the nature of those documents will depend upon the specifics of your case. In order to determine which documents are required in your case, you should discuss it with an experienced EB-5 immigration attorney.
source