Home USA EB-5 Visa Program Source of Funds Requirements

EB-5 Visa Program Source of Funds Requirements

Providing adequate evidence that EB-5 investment capital was legally obtained is one of the cornerstones of success in the Form I-526 petition process. United States Citizenship and Immigration Services (USCIS) has set several requirements related to demonstrating the lawful sources of investment funds.

The complexity and variety of sources of funds has turned this into an obstacle for many petitioners. To avoid delays in I-526 petition processing caused by Requests for Evidence (RFEs), learn how source-of-funds documentation relates to the I-526 petition, what types of documentation USCIS accepts, and what level of proof is required.

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