Can we use a portion of Simplified Employee Pension Plan (SEP) IRA funds for EB-5 for a direct investment project?
Answers
Bernard P Wolfsdorf
Find the Best EB5 Visa LawyersIf it’s from lawful employment, it should be useable.
Julia Roussinova
Find the Best EB5 Visa LawyersYou may do so if you can document the legal source of funds, you are using as direct EB-5 investment. Sources of funds may be combined for EB-5 case. Consult a tax advisor regarding tax implications/penalties.
Ying Lu
Find the Best EB5 Visa LawyersAs long as you can prove the source of the IRA funds, it can be used as the capital of your EB-5 investment.
Linda Liang
Find the Best EB5 Visa LawyersFor 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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