{"id":30249,"date":"2021-08-18T12:20:49","date_gmt":"2021-08-18T12:20:49","guid":{"rendered":"https:\/\/eb5visainvestments.com\/wordpress\/?p=30249"},"modified":"2021-08-18T12:23:20","modified_gmt":"2021-08-18T12:23:20","slug":"nha-dau-tu-eb-5-co-the-chung-minh-nguon-von-dau-tu-hop-phap-nhu-the-nao","status":"publish","type":"post","link":"https:\/\/eb5visainvestments.com\/vi\/nha-dau-tu-eb-5-co-the-chung-minh-nguon-von-dau-tu-hop-phap-nhu-the-nao\/","title":{"rendered":"Nh\u00e0 \u0110\u1ea7u T\u01b0 EB-5 C\u00f3 Th\u1ec3 Ch\u1ee9ng Minh Ngu\u1ed3n V\u1ed1n \u0110\u1ea7u T\u01b0 H\u1ee3p Ph\u00e1p Nh\u01b0 Th\u1ebf N\u00e0o?"},"content":{"rendered":"<p>Tr\u00ean <a href=\"https:\/\/eb5affiliatenetwork.com\/i-526-petition\/\" target=\"_blank\" rel=\"noopener\">m\u1eabu \u0111\u01a1n I-526<\/a>, nh\u00e0 \u0111\u1ea7u t\u01b0 EB-5 \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u ch\u1ee9ng minh r\u1eb1ng h\u1ecd \u0111\u00e3 <a href=\"https:\/\/eb5affiliatenetwork.com\/understanding-eb-5-source-of-funds-requirements\/\" target=\"_blank\" rel=\"noopener\">thu th\u1eadp v\u1ed1n \u0111\u1ea7u t\u01b0 EB-5 m\u1ed9t c\u00e1ch h\u1ee3p ph\u00e1p<\/a>. \u0110\u1ec3 chu\u1ea9n b\u1ecb \u0111\u01a1n I-526 th\u00e0nh c\u00f4ng, \u0111i\u1ec1u quan tr\u1ecdng l\u00e0 qu\u00fd v\u1ecb hi\u1ec3u c\u00e1ch m\u00e0 S\u1edf Di tr\u00fa v\u00e0 Nh\u1eadp t\u1ecbch Hoa K\u1ef3 (USCIS) x\u00e1c \u0111\u1ecbnh \u201cc\u00e1c ngu\u1ed3n v\u1ed1n h\u1ee3p ph\u00e1p\u201d.<\/p>\n<h3>T\u00e0i Li\u1ec7u V\u1ec1 Ngu\u1ed3n V\u1ed1n<\/h3>\n<p>USCIS ch\u1ea5p nh\u1eadn <a href=\"https:\/\/www.uscis.gov\/working-in-the-united-states\/permanent-workers\/employment-based-immigration-fifth-preference-eb-5\/suggested-order-of-form-i-526-documentation\" target=\"_blank\" rel=\"noopener\">nhi\u1ec1u t\u00e0i li\u1ec7u kh\u00e1c nhau<\/a> l\u00e0m b\u1eb1ng ch\u1ee9ng cho ngu\u1ed3n v\u1ed1n EB-5 h\u1ee3p ph\u00e1p c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0. Nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u g\u1eedi k\u00e8m c\u00e1c t\u00e0i li\u1ec7u sau \u0111\u00e2y c\u00f9ng \u0111\u01a1n I-526, gi\u1ea3 s\u1eed nh\u1eefng tr\u01b0\u1eddng h\u1ee3p sau \u0111\u00e2y \u0111\u01b0\u1ee3c \u00e1p d\u1ee5ng:<\/p>\n<ul>\n<li>Khai thu\u1ebf trong n\u0103m n\u0103m g\u1ea7n nh\u1ea5t c\u1ee7a c\u00e1c doanh nghi\u1ec7p m\u00e0 nh\u00e0 \u0111\u1ea7u t\u01b0 li\u00ean k\u1ebft <\/li>\n<li>T\u1edd khai thu\u1ebf c\u00e1 nh\u00e2n trong n\u0103m n\u0103m g\u1ea7n nh\u1ea5t cho b\u1ea5t k\u1ef3 th\u1ee9 g\u00ec, bao g\u1ed3m c\u1ea3 thu nh\u1eadp v\u00e0 b\u1ea5t \u0111\u1ed9ng s\u1ea3n<\/li>\n<li>Gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u0103ng k\u00fd c\u1ee7a c\u00e1c doanh nghi\u1ec7p n\u01b0\u1edbc ngo\u00e0i m\u00e0 nh\u00e0 \u0111\u1ea7u t\u01b0 EB-5 li\u00ean k\u1ebft<\/li>\n<li>B\u1ea5t k\u1ef3 t\u00e0i li\u1ec7u n\u00e0o kh\u00e1c cho th\u1ea5y ngu\u1ed3n v\u1ed1n EB-5, bao g\u1ed3m t\u00e0i li\u1ec7u b\u00e1n t\u00e0i s\u1ea3n, gi\u1ea5y t\u1edd th\u1eeba k\u1ebf v\u00e0 t\u00e0i li\u1ec7u ch\u1ee9ng minh vi\u1ec7c <a href=\"https:\/\/eb5affiliatenetwork.com\/proving-lawful-source-gifted-funds-eb-5\/\" target=\"_blank\" rel=\"noopener\">t\u1eb7ng v\u1ed1n \u0111\u1ea7u t\u01b0<\/a><\/li>\n<li>B\u1ea3n sao ch\u00ednh th\u1ee9c c\u1ee7a b\u1ea5t k\u1ef3 ph\u00e1n quy\u1ebft b\u1eb1ng ch\u1ee9ng n\u00e0o \u0111ang ch\u1edd x\u1eed l\u00fd li\u00ean quan \u0111\u1ebfn h\u00e0nh \u0111\u1ed9ng t\u1ed9i ph\u1ea1m ho\u1eb7c ph\u00e1n quy\u1ebft ti\u1ec1n t\u1ec7 \u0111\u00e3 \u0111\u01b0\u1ee3c n\u1ed9p ch\u1ed1ng l\u1ea1i ng\u01b0\u1eddi n\u1ed9p \u0111\u01a1n th\u1ec9nh c\u1ea7u trong 15 n\u0103m qua \u1edf b\u1ea5t k\u1ef3 qu\u1ed1c gia n\u00e0o<\/li>\n<\/ul>\n<p>Ngo\u00e0i vi\u1ec7c ch\u1ee9ng minh ngu\u1ed3n v\u1ed1n EB-5 h\u1ee3p ph\u00e1p, nh\u00e0 \u0111\u1ea7u t\u01b0 c\u0169ng c\u00f3 ngh\u0129a v\u1ee5 ch\u1ee9ng minh r\u1eb1ng h\u1ecd \u0111\u00e3 \u0111\u1ea7u t\u01b0 v\u00e0o d\u1ef1 \u00e1n EB-5. H\u1ecd c\u00f3 th\u1ec3 ch\u1ee9ng minh kho\u1ea3n \u0111\u1ea7u t\u01b0 c\u1ee7a m\u00ecnh th\u00f4ng qua c\u00e1c t\u00e0i li\u1ec7u nh\u01b0 h\u1ed3 s\u01a1 chuy\u1ec3n kho\u1ea3n v\u00e0 b\u1ea3n sao k\u00ea ng\u00e2n h\u00e0ng.<\/p>\n<p>V\u00ec kh\u00f4ng c\u00f3 nh\u00e0 \u0111\u1ea7u t\u01b0 EB-5 n\u00e0o c\u00f3 l\u00fd l\u1ecbch gi\u1ed1ng nhau, n\u00ean qu\u00e1 tr\u00ecnh l\u1eadp h\u1ed3 s\u01a1 v\u1ec1 c\u00e1c ngu\u1ed3n v\u1ed1n EB-5 h\u1ee3p ph\u00e1p cho m\u1ed7i nh\u00e0 \u0111\u1ea7u t\u01b0 s\u1ebd kh\u00e1c nhau. C\u00f3 m\u1ed9t s\u1ed1 ngu\u1ed3n v\u1ed1n d\u1ec5 theo d\u00f5i h\u01a1n c\u00e1c ngu\u1ed3n v\u1ed1n kh\u00e1c, v\u00ec v\u1eady nh\u00e0 \u0111\u1ea7u t\u01b0 EB-5 n\u00ean th\u1ea3o lu\u1eadn v\u1ea5n \u0111\u1ec1 n\u00e0y v\u1edbi lu\u1eadt s\u01b0 nh\u1eadp c\u01b0 \u0111\u1ec3 x\u00e1c \u0111\u1ecbnh c\u00e1ch d\u1ec5 nh\u1ea5t \u0111\u1ec3 thu th\u1eadp t\u00e0i li\u1ec7u ngu\u1ed3n v\u1ed1n. Trong nhi\u1ec1u tr\u01b0\u1eddng h\u1ee3p, nh\u00e0 \u0111\u1ea7u t\u01b0 ph\u1ea3i thu th\u1eadp t\u00e0i li\u1ec7u t\u1eeb nhi\u1ec1u ngu\u1ed3n kh\u00e1c nhau t\u1eeb nhi\u1ec1u n\u0103m tr\u01b0\u1edbc.<\/p>\n<h3>C\u00e1c T\u00e0i Li\u1ec7u Chung Ch\u1ee9ng Minh Ngu\u1ed3n V\u1ed1n EB-5 H\u1ee3p Ph\u00e1p<\/h3>\n<p>D\u01b0\u1edbi \u0111\u00e2y l\u00e0 v\u00ed d\u1ee5 v\u1ec1 m\u1ed9t s\u1ed1 t\u00e0i li\u1ec7u ph\u1ed5 bi\u1ebfn nh\u1ea5t m\u00e0 nh\u00e0 \u0111\u1ea7u t\u01b0 EB-5 s\u1eed d\u1ee5ng \u0111\u1ec3 ch\u1ee9ng minh ngu\u1ed3n v\u1ed1n h\u1ee3p ph\u00e1p d\u00f9ng \u0111\u1ec3 \u0111\u1ea7u t\u01b0 v\u00e0o ch\u01b0\u01a1ng tr\u00ecnh EB-5.<\/p>\n<ul>\n<li><strong>Thu nh\u1eadp t\u1eeb l\u01b0\u01a1ng<\/strong>: t\u1edd khai thu\u1ebf thu nh\u1eadp, W-2, b\u1ea3ng sao k\u00ea ng\u00e2n h\u00e0ng, h\u1ee3p \u0111\u1ed3ng lao \u0111\u1ed9ng, v.v.\n<li><strong>B\u00e1n m\u1ed9t doanh nghi\u1ec7p<\/strong>: gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u0103ng k\u00fd kinh doanh; t\u00e0i li\u1ec7u cho th\u1ea5y vi\u1ec7c b\u00e1n doanh nghi\u1ec7p; t\u00e0i li\u1ec7u ch\u1ee9ng minh quy\u1ec1n s\u1edf h\u1eefu, ch\u1ee9c gi\u00e1m \u0111\u1ed1c ho\u1eb7c ch\u1ee9c v\u1ee5 c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111\u1ed1i v\u1edbi doanh nghi\u1ec7p; \u0111\u00e1nh gi\u00e1 c\u1ee7a k\u1ebf to\u00e1n \u0111\u01b0\u1ee3c ch\u1ee9ng nh\u1eadn v\u1ec1 doanh nghi\u1ec7p v\u00e0 nh\u1eefng t\u00e0i li\u1ec7u kh\u00e1c\n<li><strong><a href=\"https:\/\/eb5affiliatenetwork.com\/proving-lawful-source-stock-proceeds-eb-5\/\" target=\"_blank\" rel=\"noopener\">Thu nh\u1eadp t\u1eeb \u0111\u1ea7u t\u01b0<\/a><\/strong>: ch\u1ee9ng ch\u1ec9 c\u1ed5 phi\u1ebfu, b\u1ea3ng sao k\u00ea ng\u00e2n h\u00e0ng, t\u00e0i li\u1ec7u v\u1ec1 t\u00e0i kho\u1ea3n \u0111\u1ea7u t\u01b0 t\u1eeb ba n\u0103m tr\u1edf l\u1ea1i \u0111\u00e2y ho\u1eb7c l\u00e2u h\u01a1n, v\u00e0 nh\u1eefng t\u00e0i li\u1ec7u kh\u00e1c\n<li><strong>B\u00e1n b\u1ea5t \u0111\u1ed9ng s\u1ea3n<\/strong>: h\u1ee3p \u0111\u1ed3ng mua b\u00e1n, gi\u1ea5y ch\u1ee9ng nh\u1eadn quy\u1ec1n s\u1edf h\u1eefu, ch\u1ee9ng th\u01b0 thu\u1ebf, h\u1ee3p \u0111\u1ed3ng cho vay, b\u1ea3ng sao k\u00ea ng\u00e2n h\u00e0ng, v\u00e0 nh\u1eefng t\u00e0i li\u1ec7u kh\u00e1c\n<li><strong><a href=\"https:\/\/eb5affiliatenetwork.com\/proving-lawful-source-loaned-eb-5-investment-funds\/\" target=\"_blank\" rel=\"noopener\">C\u00e1c kho\u1ea3n cho vay<\/a><\/strong>: t\u00e0i li\u1ec7u cho vay, th\u1ea9m \u0111\u1ecbnh t\u00e0i s\u1ea3n, t\u00e0i li\u1ec7u cho bi\u1ebft ngu\u1ed3n v\u1ed1n c\u1ee7a ng\u01b0\u1eddi cho vay, b\u1ea3ng sao k\u00ea ng\u00e2n h\u00e0ng, v\u00e0 nh\u1eefng t\u00e0i li\u1ec7u kh\u00e1c\n<\/ul>\n<p>C\u00e1c ngu\u1ed3n v\u1ed1n EB-5 n\u00eau tr\u00ean l\u00e0 ph\u1ed5 bi\u1ebfn nh\u1ea5t, nh\u01b0ng c\u00f2n c\u00f3 nhi\u1ec1u ngu\u1ed3n v\u1ed1n kh\u00e1c m\u00e0 USCIS ch\u1ea5p nh\u1eadn. Ti\u1ec1n th\u1eeba k\u1ebf, ti\u1ec1n t\u1eb7ng, ti\u1ec1n t\u1eeb c\u00e1c ph\u00e1n quy\u1ebft v\u1ee5 ki\u1ec7n, v\u00e0 thu nh\u1eadp khi ly h\u00f4n c\u0169ng c\u00f3 gi\u00e1 tr\u1ecb l\u00e0m c\u00e1c ngu\u1ed3n v\u1ed1n EB-5. Tuy nhi\u00ean, trong tr\u01b0\u1eddng h\u1ee3p v\u1ed1n \u0111\u1ea7u t\u01b0 \u0111\u01b0\u1ee3c t\u1eb7ng ho\u1eb7c quy\u00ean g\u00f3p t\u1eeb gia \u0111\u00ecnh ho\u1eb7c b\u1ea1n b\u00e8, USCIS y\u00eau c\u1ea7u nh\u00e0 t\u00e0i tr\u1ee3 cung c\u1ea5p t\u00e0i li\u1ec7u v\u1ec1 ngu\u1ed3n g\u1ed1c h\u1ee3p ph\u00e1p c\u1ee7a ti\u1ec1n qu\u00e0 t\u1eb7ng c\u1ee7a h\u1ecd.<\/p>\n<h3>L\u1eddi Khuy\u00ean V\u1ec1 C\u00e1ch Ch\u1ee9ng Minh Ngu\u1ed3n V\u1ed1n H\u1ee3p Ph\u00e1p<\/h3>\n<p>\u0110\u1ec3 t\u1ea1o \u0111i\u1ec1u ki\u1ec7n thu\u1eadn l\u1ee3i cho qu\u00e1 tr\u00ecnh n\u1eb7ng nh\u1ecdc v\u00e0 t\u1ebb nh\u1ea1t khi thu th\u1eadp t\u00e0i li\u1ec7u c\u1ea7n thi\u1ebft \u0111\u1ec3 ch\u1ee9ng minh ngu\u1ed3n v\u1ed1n EB-5 h\u1ee3p ph\u00e1p, nh\u00e0 \u0111\u1ea7u t\u01b0 EB-5 c\u00f3 th\u1ec3 th\u1ef1c hi\u1ec7n c\u00e1c m\u1eb9o sau:<\/p>\n<ul>\n<li>N\u00f3i chuy\u1ec7n v\u1edbi lu\u1eadt s\u01b0 nh\u1eadp c\u01b0 \u0111\u1ec3 t\u00ecm hi\u1ec3u xem qu\u00fd v\u1ecb n\u00ean s\u1eed d\u1ee5ng c\u00e1c ngu\u1ed3n n\u00e0o cho v\u1ed1n \u0111\u1ea7u t\u01b0 EB-5 v\u00e0 x\u00e1c \u0111\u1ecbnh nh\u1eefng t\u00e0i li\u1ec7u c\u1ea7n thi\u1ebft thu th\u1eadp. <\/li>\n<li>M\u1edf m\u1ed9t t\u00e0i kho\u1ea3n \u0111\u1eb7c bi\u1ec7t \u0111\u1ec3 gi\u1eef ti\u1ec1n \u0111\u1ea7u t\u01b0 EB-5 tr\u01b0\u1edbc khi \u0111\u1ea7u t\u01b0 \u0111\u1ec3 d\u1ec5 theo d\u00f5i h\u01a1n.<\/li>\n<li>D\u00e0nh nhi\u1ec1u th\u1eddi gian \u0111\u1ec3 nh\u1eadn b\u1ea3n d\u1ecbch cho b\u1ea5t k\u1ef3 t\u00e0i li\u1ec7u n\u00e0o c\u1ea7n \u0111\u01b0\u1ee3c d\u1ecbch. <\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Tr\u00ean m\u1eabu \u0111\u01a1n I-526, nh\u00e0 \u0111\u1ea7u t\u01b0 EB-5 \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u ch\u1ee9ng minh r\u1eb1ng h\u1ecd \u0111\u00e3 thu th\u1eadp v\u1ed1n \u0111\u1ea7u t\u01b0 EB-5 m\u1ed9t c\u00e1ch h\u1ee3p ph\u00e1p. \u0110\u1ec3 chu\u1ea9n b\u1ecb \u0111\u01a1n I-526 th\u00e0nh c\u00f4ng, \u0111i\u1ec1u quan tr\u1ecdng l\u00e0 qu\u00fd v\u1ecb hi\u1ec3u c\u00e1ch m\u00e0 S\u1edf Di tr\u00fa v\u00e0 Nh\u1eadp t\u1ecbch Hoa K\u1ef3 (USCIS) x\u00e1c \u0111\u1ecbnh \u201cc\u00e1c ngu\u1ed3n [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":73380,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[34],"tags":[],"about-us":[],"eb-5-program-page":[],"class_list":["post-30249","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized-vi"],"acf":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/eb5visainvestments.com\/vi\/wp-json\/wp\/v2\/posts\/30249","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/eb5visainvestments.com\/vi\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/eb5visainvestments.com\/vi\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/eb5visainvestments.com\/vi\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/eb5visainvestments.com\/vi\/wp-json\/wp\/v2\/comments?post=30249"}],"version-history":[{"count":0,"href":"https:\/\/eb5visainvestments.com\/vi\/wp-json\/wp\/v2\/posts\/30249\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/eb5visainvestments.com\/vi\/wp-json\/wp\/v2\/media\/73380"}],"wp:attachment":[{"href":"https:\/\/eb5visainvestments.com\/vi\/wp-json\/wp\/v2\/media?parent=30249"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/eb5visainvestments.com\/vi\/wp-json\/wp\/v2\/categories?post=30249"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/eb5visainvestments.com\/vi\/wp-json\/wp\/v2\/tags?post=30249"},{"taxonomy":"about-us","embeddable":true,"href":"https:\/\/eb5visainvestments.com\/vi\/wp-json\/wp\/v2\/about-us?post=30249"},{"taxonomy":"eb-5-program-page","embeddable":true,"href":"https:\/\/eb5visainvestments.com\/vi\/wp-json\/wp\/v2\/eb-5-program-page?post=30249"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}