Can SEP IRA funds be used as EB-5 capital? - EB5Investors.com

Can SEP IRA funds be used as EB-5 capital?

Can we use a portion of Simplified Employee Pension Plan (SEP) IRA funds for EB-5 for a direct investment project?

Answers

Ying Lu

Ying Lu

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Answered on

As long as you can prove the source of the IRA funds, it can be used as the capital of your EB-5 investment.

Lynne Feldman

Lynne Feldman

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Answered on

Yes, if it can be shown to be your money.

Linda Liang

Linda Liang

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Answered on

For EB-5 purposes, they need to make sure the fund comes from the applicant. It does not matter where it comes from.

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