How do American immigrants prove the source of funds

With the development of private enterprises in recent years, the share of dividends obtained by private entrepreneurs through corporate profits has gradually become the most common legal source of funds for American investment immigrants. However, it should be noted that if the company is profitable, but there is no dividend, private entrepreneurs can't use this money to invest in immigrants. If this happens, business owners can also prove the legitimacy of their sources of funds by borrowing money from the company and repaying their undistributed profits in the company.

Two. Wage income includes bonus.

This method is more suitable for senior working class, such as executives. The US Immigration Bureau will generally require applicants to provide tax return records for the last five years to prove the legal way of investment. Therefore, applicants need to prepare personal income tax payment certificates for the last five years, income certificates issued by employers, labor contracts, bank records, etc.

Third, gifts

This way is also more common. In China, many parents can't immigrate for some reasons, but for the sake of their children's education and work, they all want their children to go abroad, so they will let their children be the main applicants, and most of their property is not enough to pay the investment of 500,000 US dollars. In this case, parents, relatives and friends will invest in their children in the form of gifts. The investment money obtained by this gift requires the investor to provide the gift contract signed by the donor, as well as the donor's financial background materials to prove the donor's source of funds, including tax returns and salary certificates. After various procedures, it is basically equivalent to the donor applying for immigration himself. In addition, investors also need to issue written documents explaining why donors should give money to themselves.

Fourth, inheritance

The money obtained by investors through inheritance can also be used for investment immigration applications, but at the same time, the heirs must also prove how the original owner obtained 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. Some applicants inherited their investment style many years ago, and the supporting materials have been lost or do not exist at all. In this case, investors and other relatives can also prove the legal source of the inherited property through testimony.

Verb (abbreviation for verb) loan

Among the investment immigrants in the United States, the mortgage of real estate is still the main way for investors to borrow. The US Immigration Service allows investors to apply for immigration with the money obtained from their mortgage. For all investment funds obtained in this way, investors must provide all documents related to the whole mortgage loan, such as loan contract, loan repayment guarantee, bank account records of loans, etc. If the investor does not apply for a loan from a bank or other lending institution, the certification materials will be more complicated. Lenders must prove that the source of the money they lend is legal, that is to say, lenders also need to issue income tax returns and other relevant documents that can prove the legal source of funds.

Intransitive verb stock

Stock returns can still be proved by documents, but you also need to pay attention to collecting and keeping these documents. If you choose to prove the source of funds through stock returns, you need to print at least the statements for the last five years. Moreover, if the amount invested in the stock market is relatively large, documents need to be issued to prove that the source of funds invested in the stock market is legal. So if the materials are missing, it will be quite difficult to prove them in writing.

7. Investment income includes real estate sales.

Investment income is also a common legal source of funds at present. Take real estate sales as an example. Considering the current situation, if an investor bought one or several properties many years ago, after several years of changes, the current house price is likely to be several times or even dozens of times that of that year. Even the money from selling real estate can easily meet the investment requirements. With the booming real estate market in China in recent years, houses in big cities are already sky-high, so it is easy for China investors to choose this method. This method requires investors to provide documents including: all documents related to property ownership certificate and transfer, as well as bank records of funds.

8. Money earned in the United States

In fact, many investors have a misunderstanding that their investment funds must come from outside the United States, but they are not. There is no provision in American immigration law that investors' investment funds cannot come from the United States. Therefore, even the money earned by investors working or investing in the United States can be used as investment immigrants. Of course, the income from illegal work cannot be counted.