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Question:

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What qualifies as lawful source of funds documentation for EB-5? I have sold an internet domain name for more than $1 million. I have screenshots and emails as proof of the sale. Would these documents be sufficient to prove my lawful source of funds for the purpose of applying for an EB-5 visa? What qualifies as lawful source of funds documentation for EB-5?

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Answers:

February 16, 2015 12:30 Ed Beshara

The investor has to show clearly the authentication of the lawful source of funds. The investor may need to show how they obtained funds to own the assets which formed the basis for the source of funds.

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