Do EB-5 investment immigrants in the United States have to prove that the source of funds is legal?

Yes, the EB-5 investment immigration program in the United States requires investors to prove the legal source of their investment funds. According to the regulations of EB-5 project, the applicant needs to provide sufficient evidence to prove that the investment funds were obtained through legal channels. This is to ensure that investors' sources of funds are legal and honest, and to abide by anti-money laundering and anti-corruption laws and regulations.

Applicants usually need to provide detailed financial documents and evidence, including but not limited to:

1. Bank accounts and transaction records: provide investors' bank accounts and transaction records to prove the source and flow of investment funds.

2. Income proof: provide income proof such as the investor's payroll and tax returns to prove the investor's income source.

3. Enterprise documents and business transaction records: If investors obtain funds through business activities, they need to provide relevant enterprise documents, contracts and business transaction records.

4. Proof of assets: provide proof of investors' property and proof of assets such as stocks, bonds and funds.

5. Inheritance and gift certificate: if the investor's funds come from inheritance or gift, it is necessary to provide relevant wills, inheritance certificates or gift agreements.

6. Other relevant supporting documents: According to the specific circumstances, other relevant supporting documents may be required, such as dividend certificate, equity sale agreement, etc.

These documents and evidence will be used to assess whether the investors' sources of funds are legal and ensure that the funds are not obtained by illegal or improper means. The Immigration Bureau will carefully examine the information submitted by the applicant, and may request further supporting materials or interviews.

Failure to provide sufficient evidence to prove the legitimacy of the source of funds may affect the applicant's EB-5 immigration application. Therefore, applicants are advised to ensure that they can provide clear and detailed proof of the source of funds before applying, and comply with the requirements of the Immigration Bureau.

Please note that the rules and requirements of EB-5 immigration program may be adjusted according to the changes of time and law. It is recommended that you consult a professional immigration lawyer or relevant institutions for the latest information and guidance before applying.