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Source of Funds FAQs

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Q: When must an EB-5 investor transfer funds into the project’s escrow account?

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Q: Should money gifted to an EB-5 investor be transferred directly from the benefactor into escrow?

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Q: Can venture capital be the source of an EB-5 investment?

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Q: Can money gained trading binary options be used for an EB-5 investment?

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Q: Can money gained trading binary options be used for an EB-5 investment?

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Q: What problems can arise if someone in the United States gifts funds to an EB-5 investor living abroad?

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Q: Can money earned through the sale of bitcoins be used to fund an EB-5 investment?

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Q: How might U.S. real estate owned by a foreign national be used in an EB-5 investment?

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Q: What specific documentation is needed to prove source of funds?

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Q: What source-of-funds documentation does USCIS require of non-EB-5 investors?

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