What should I do to prove the source of EB-5 funds for American investment immigrants?

The funds invested by the United States in immigration are not only "paying money", but also must prove that the money was obtained through legal channels on the basis of paying money. Legal channels may include:

Salary income includes bonus: the salary income here includes bonus, which generally refers to the senior working class. If middle-class workers want to invest and immigrate to the United States, they need to collect years of payroll and expenditure evidence to prove that they have accumulated this investment through years of thrift. The US Immigration Service usually requires tax return records for the past five years.

Gift: More and more wealthy parents use gift to help their children apply for investment immigration. Donations for investment can also come from other relatives and friends. The investment money obtained through donation must first have a donation contract signed by the donor, and at the same time, the financial background materials of the donor should be provided to prove the source of the donor's funds, including the tax return and salary certificate of the donor. The certification process is equivalent to the donor's own application for investment immigration.

Inheritance: investors need to provide a series of documents, such as wills, death certificates, the financial background of the deceased, the relationship between investors and the deceased, court documents, bank certificates, etc.

Loan: There are many forms of loan. At present, the Immigration Bureau accepts investors to apply for investment immigration with other real estate mortgages. Investors must provide all documents related to the whole mortgage loan, such as loan contract, loan repayment guarantee, etc.

Stock: Stock returns should be a good proof. However, in today's convenient electronic age, if we don't pay attention to collecting these documents, it will become quite difficult to prove them in writing. If the amount invested in the stock market is large, investors need to produce documents to prove that the source of funds invested in the stock market is legal.

Investment income (including real estate sales): The money earned through investment is also an important source of funds for investment immigrants. Now, the most common is the property bought in Chinese mainland many years ago, and the price has increased tenfold and dozens of times over the years. In some large and medium-sized cities, selling a property is enough to invest in immigrants. Henry Immigrants introduces investors to provide all relevant documents, property ownership certificates and transfers.

Overseas income: The Immigration Bureau does not stipulate that investors' money must come from domestic accounts. Some entrepreneurs engaged in foreign trade or people who work legally in the United States can use the income obtained in the United States as EB-5 investment funds.