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Question:

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How can I transfer funds from Sri Lanka? Have there been any EB-5 investors from Sri Lanka before and if so, how did they transfer money out? Also, I have been working in the UAE for 14 years and earned $4000 per month. I bought properties from the earning in Sri Lanka and I can sell it to earn the required $500,000. Would this be suitable for EB-5?

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Answers:

March 07, 2014 15:21 Sal Picataggio

Some countries have limits on amounts of money converted to USD and sent to the U.S. People from these countries transfer portions of their investment amount to friends or family members who then make the transfer into the Investor’s U.S. account.

Your source of investment funds can be from salary or a sale of property, as long as you have enough information and documentation to prove its lawful source and transfer.

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March 07, 2014 14:40 Ed Beshara

All your questions can be answered by retaining the services of an experienced EB-5 Attorney. Personal income earnings and buying properties and selling them is consistent with EB-5 rules and policies to show the authentication and transfer of the lawful source of the personal investment funds.

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