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Source of Funds FAQs

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Q: Can money gifted to a foreign national by someone living in the United States be used in an EB-5 investment?

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Q: Can income earned by a foreign national while in the United States be used in an EB-5 investment?

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Q: Can an EB-5 investor’s current business invest in an NCE on their behalf?

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Q: Can computer screenshots and emails serve as proof of an online transaction for EB-5 source-of-funds documentation?

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