How do American EB-5 investment immigrants explain the source of funds?

American immigration law stipulates that investment funds must come from legal channels. Some common channels are:

1. Profit distribution of the company

Dividends obtained by private entrepreneurs through corporate profits are the most common legal sources of funds. However, if the company is profitable but does not pay dividends, private entrepreneurs can't use their funds to invest in immigrants.

2. Wage income (including bonus)

"Wage income includes bonus" generally refers to the senior working class, and the US Immigration Bureau generally requires tax return records for the past five years to prove the legal way of investment.

give

Wealthy parents help their children to apply for investment immigration through gifts, and the donated investment funds can also come from other relatives and friends. Donors need to issue written documents, specify the reasons for giving money to recipients, and explain the source of donations.

4. Legacy

Legacy money can also be used to apply for investment immigration, and investors need to provide a series of documents, such as suicide note, death certificate, bank certificate and so on.

Access to credit

However, investors must provide all documents related to the whole mortgage loan, such as the loan contract and any investment funds used for the mortgage loan.

6. stocks

Stock returns should be recorded.

7. Investment income (including real estate sales)

Investment income is also an important source of funds for investment immigrants.

EB-5 investors should not be careless in the process of proving the "legitimate income" of their investment funds. According to the advice of experts in the industry, there are several problems that need to be paid attention to in the process of providing qualification certificates. First of all, the investor's statement must be translated as clearly as possible, because USCIS will understand the supporting explanations of other documents through this statement. Secondly, the capital path is as important as the capital source, and the evidence about the capital path, change and holding process cannot be broken.