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Question:

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How can I use funds in a trust to make an EB-5 investment? I used to work for an investment banking and private equity industries in Eastern Europe and earned more than $1 million in annual bonuses and proceeds from sale of employee shares. The funds were paid by the Cyprus holding entities to a trust of which I am a beneficiary, and, therefore, were not taxable in my home country. Will these trust funds qualify for an EB-5 investment? If so, what will I need to include in terms of source of funds documentation?

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Answers:

February 13, 2015 16:46 Ed Beshara

Our law firm is experienced in the financial area you are referring to. Basically, personal investments into a fund are acceptable, and it is acceptable for the fund to loan the funds to an EB-5 job creating entity or for the fund to invest the funds into an EB-5 job creating entity.

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