Question:

Generally, as long as the actual investment is made from your personal account, you can qualify. Retaining EB-5 counsel, like our law firm, to assist you with authenticating the source of funds (gifts, loans, salary, sale of assets, etc.) is essential.

You may use borrowed or loaned funds from a friend or family member and use these funds towards your personal investment funds that will be required to be invested personally into an EB-5 PROJECT. Please note the agreement to loan you the funds can occur in the United States and from a U.S. institution or U.S. individual. There will also be a need to show how the lawful source of the funds were accumulated and transferred to the foreign national investor.