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Question:

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What documents do I need for EB-5? I am alone in the United States as a tourist, on a B visa, and I want to apply for EB-5 using a lawyer. What kinds of personal documents do I need? Also, I understand that USCIS requires bank statements to show the source of my funds. Can I use my online banking to pull the bank statements while I am in the United States? What else will I need? I just want to make sure I carry the proper documents when I decide to apply.

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Answers:

June 13, 2014 11:03 Sal Picataggio

You seem to be on the right track. You will need to authenticate each and every dollar of the $500,00 investment. Bank records, payroll records, investment summaries, and declarations can be used. As you so correctly state, using a lawyer will help the process immensely.

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June 13, 2014 11:46 Ed Beshara

The assistance you need regarding the relevant EB-5 documentation will require you to retain the services of an experienced EB-5 attorney. The preparation of an EB-5, I-526 Investors petition requires more than the documentation you refer to in your Question. It also requires the information and documentation for the project to be EB-5 compliant.

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