{"id":179995,"date":"2021-11-01T06:05:20","date_gmt":"2021-11-01T06:05:20","guid":{"rendered":"https:\/\/yellowgreen-hornet-733785.hostingersite.com\/faq\/how-might-a-chinese-eb-5-investor-most-efficiently-transfer-funds-to-the-united-states\/"},"modified":"2026-03-31T13:02:50","modified_gmt":"2026-03-31T13:02:50","slug":"how-might-a-chinese-eb-5-investor-most-efficiently-transfer-funds-to-the-united-states","status":"publish","type":"faq","link":"https:\/\/eb5visainvestments.com\/pt-br\/faq\/source-of-funds\/how-might-a-chinese-eb-5-investor-most-efficiently-transfer-funds-to-the-united-states\/","title":{"rendered":"How might a Chinese EB-5 investor most efficiently transfer funds to the United States?"},"content":{"rendered":"

Because of the strict international fund transfer limits Chinese EB-5 investors are subject to, currency swaps are generally the most efficient transfer method for moving EB-5 investment funds to the United States. A currency swap<\/a> involves transferring an amount in the local currency to a third party. The third party then transfers the equivalent amount in U.S. dollars to an escrow account in the United States. Investors have three options when it comes to a currency swap: swapping with a third part known to them, with a licensed money exchanger, and with a third party who is not licensed as a money exchanger. Anyone who transferred funds to the United States on behalf of investors must be identified.
\nThe most important consideration in transferring funds is that the transfer is handled legally and in such a way that compliance can be easily demonstrated to United States Citizenship and Immigration Services (USCIS). Since 2016, USCIS began to issue more requests for evidence (RFEs)<\/a> related to source-of-funds documentation for intermediaries. USCIS expects intermediaries to prove that the amount in U.S. dollars they provide in exchange for the local currency was lawfully obtained<\/a>. Additionally, the investor must prove that the exchange amount in the local currency was lawfully obtained.
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