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Question:

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Hi I have read that to prove lawful source of invested funds, the applicant must provide at least the last five years of records, including tax returns and bank statements. However, say an applicant was only 20 years old and has earned the money from a fast growing successful business, but only have 2-3 years of bank records and tax returns, as the business is only 2-3 years old. Would that be sufficient prove if it firmly proves lawful source of the invested funds?

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Answers:

June 24, 2013 14:18 Mark Ivener 艾文納律師

In this scenario, because of being only 20 year old, 2-3 years of bank records and tax returns should be enough, as long as it proves Source of Funds.

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March 19, 2014 11:10 Reza Rahbaran

Based on your age three years of bank statements and filed taxes should suffice. However, the bank statements should accurately portray the flow of the funds and its source. Please consult an EB-5 attorney to assist you as other financial documentation may be needed to fortify your petition.

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June 21, 2011 00:24 Brandon Meyer

2-3 years of business and tax records should be sufficient under this scenario. Further explanation can be provided to inform USCIS why tax and business records prior to this time are not available.

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