Common Documents Used in Proving Lawful Source of EB-5 Funds
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This document outlines common documents used to prove lawful sources of funds for EB-5 investors' petitions. It lists sources such as salary earnings, loans, investment earnings, property sales, and sale of a business. For each source, it provides examples of evidence documents like W-2s, tax returns, and bank statements for salary; loan documentation and bank statements for loans; investment account documents and bank statements for investment earnings; purchase agreements and bank statements for property sales; and business registration and sale documentation for sale of a business. Other miscellaneous sources like inheritance and lawsuits are also mentioned.
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Common Documents Used in Proving Lawful Source of EB-5 Funds
- 1. COMMON DOCUMENTS USED IN PROVING LAWFUL SOURCE OF EB-5 FUNDS 01
- 2. One requirement by the United States and Immigration Services (USCIS) in filing an I-526 petition is for the EB-5 investors to provide evidence/s that they legally obtained their EB-5 funds.
- 3. EB-5 fund sources can be investment earnings, salary, loans, property sales, sale of a business, as well as other miscellaneous sources. USCIS considers a variety of evidence documents to prove their lawful sources.
- 4. Here are some of the source of funds and the common documents used in providing the lawful sources of EB-5 funds:
- 5. W-2s bank statements contract of employment income tax returns SALARY EARNINGS
- 6. loan documentation sources of lender's capital documentation appraisal of assets bank statements LOANS
- 7. bank statements stock certificates investment account documentation from the past three years or longer INVESTMENT EARNINGS
- 8. purchase and sale agreement certificate of ownership deed tax certificate loan contract bank statements PROPERTY SALES:
- 9. business registration certificate documentation of sale of the business documentation of investor's ownership, officership or directorship of the business certified accountant's appraisal of the business SALE OF A BUSINESS
- 10. inheritance lawsuit judgments donated funds OTHER EXAMPLES OF EB-5 FUND SOURCES