The eb5 condition of American immigrants says that the assets are legal. How can this be proved?

The legal sources of funds referred to by American immigrants include: business operation, wages, investment income, real estate sales income, stock transfer income, lottery winning, government levy income, court judgment income, inheritance, gift, asset mortgage credit and so on.

Australian and Shenzhen immigrants hereby remind that the main asset types include the following:

1. Company profit dividends/undistributed profits of shareholders

With the development of private enterprises, private entrepreneurs get their own share of dividends through company profits, which is the most common legal source of funds for investment and immigration to the United States. Shareholders need to pay taxes on dividends, but they can mortgage loans with undistributed profits.

2. Wage income (including bonus)

Wage income, tax payable, personal income accumulated bank account records, etc.

Step 3 present

More and more wealthy parents use gifts to help their children apply for American investment immigration. Donations for investment can also come from other relatives and friends. The investment money obtained by donation first needs a gift contract signed by the donor; At the same time, it is also necessary to provide the financial background materials of the donor to prove the source of the donor's funds, including the donor's tax return and salary certificate. The certification process is equivalent to the donor applying for investment immigration in the United States.

4. Legacy

The funds obtained through inheritance can be used to apply for American investment immigrants. However, the inherited investment money also needs to prove how the deceased owner got the money. Therefore, 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 and so on.

Step 5 get a loan

Loans come in many forms. At present, the US Immigration Service accepts investors to apply for US investment immigration with other real estate mortgages. For all investment funds obtained through mortgage loans, investors must provide all documents related to the whole mortgage loan, such as loan contract and loan repayment guarantee.

6. stocks

Generally speaking, stock returns should be a good documentary 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.

7. Investment income (including real estate sales)

The money earned through investment is also an important source of funds for American investment immigrants. The most common real estate income now. In some large and medium-sized cities in China, the money for selling a house is enough for American investment immigrants. Investors need to provide all documents related to property ownership certificate and transfer.

8. Money earned in America

It is generally believed that the investment funds of American investment immigrants should come from outside the United States. In fact, the vast majority of investment funds are indeed like this, but American immigration law does not have such restrictions. This shows that the money earned in the United States can also be used to apply for investment immigration.