What financial documents are required with the EB-5 Visa I-526 Petition?
Legal Source of Funds The investor must prove that the funds come from a lawful source such as: Profit or earnings from a business Proceeds from the sale of real estate Earnings from stock or other investments Inheritance Gifts (financial information regarding the person giving the gift must be provided) Loans This may be accomplished through certificates by the investor’s licensed accountants, lawyers, court records, salary statements, bank statements, stock certificates, tax statements, real estate documents loan or mortgage documents, promissory notes, security agreements and any or other evidence of borrowing which is secured by assets of the applicant. Evidence of Transfer of Funds The investor must provide evidence that the capital investment of $500,000 plus applicable fees has been placed in an escrow account prior to filing the application. Financial Statements Financial information that evidences a net worth of at least U.S. $1 million. Evidence can include bank statements, d
