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Question:

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Should EB-5 money be transferred in the United States or a foreign country? If my daughter is in the United States and I want to give half a million dollars to her, should I transfer the money in the United States or have her come back to her country and give her the money there?

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Answers:

November 21, 2013 15:28 Ed Beshara

The funds can be gifted to to the daughter in or outside the U.S.

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November 21, 2013 15:51 Sal Picataggio

Either way, the money has to end up in the U.S. New Commercial Enterprise account (which itself may be an escrow account). Depending on the country from where you are transferring the funds, it may be easier to send to money to her personal account in the U.S. first. From our experience, this method is very common and has been accepted by USCIS.

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