Episode 11: EB-5 Investors Do's and Don'ts of Source of Funds
Documenting the lawful source of funds used for an EB-5 investment is a critical part of the petition.
In this podcast, Anu Nair and Karuna Simbeck focus on the ways USCIS wants to see documentation, how much time it takes to properly prepare the petition, and common mistakes to avoid. They address the myths and misconceptions that circulate when discussing what has worked when filing an I-526 with friends and family that have been through the EB-5 process.
They also give advice on how to balance the amount of documentation, and what kind of financial steps you should and shouldn't take…
The skinny
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