Houston EB5’s Post

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For EB-5 investors, it's essential to ensure that all investment funds are legally sourced and traceable. Here’s a concise guide to assist you in preparing your documentation: 💼 Earnings from Employment: Include detailed statements, salary records, and bank deposits. 🏠 Proceeds from Property Sales: Provide comprehensive sale statements, bank records, and ownership certificates. 📈 Returns from Stock Sales: Outline acquisition and sale details, and bank records for stock proceeds. 🎁 Gifts: Detail the origin of the gift, donor’s statement, and bank records. 🧾 Inheritance: Include statements of inheritance, proof of relationship, and copies of the will. 💸 Borrowed Funds: Document loan specifics, agreements, and verification of collateral. Key Points: ✅ All non-English documents must be officially translated. ✅ Include individual tax returns, audited financial statements, and detailed transaction records. ✅ Ensure compliance with both your home country’s laws and U.S. regulations. Read our full article here: https://bit.ly/3ydZ0lX

EB-5 Investment: Verifying the Source and Path of Funds

EB-5 Investment: Verifying the Source and Path of Funds

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