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Questions and Answers > EB-5 Investments

How can I as an online trader prove source of funds for my EB-5 investment?

i am an online forex trader. How do i prove source of funds for my EB-5 investment?

Answers

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    Salvatore Picataggio

    Immigration Attorney
    Answered on

    How do you make money from this activity? Do you have documents showing that you are receiving funds that you then use for personal purchases or other investments?

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    Lynne Feldman

    Immigration Attorney
    Answered on

    Tax filings and any documents you get to demonstrate earnings or profits.

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    Dale Schwartz

    Immigration Attorney
    Answered on

    Funny, but I did a successful EB-5 case for a Russian stockbroker! Just brokerage statements; tax returns; bank statements. That worked fine.

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    Bernard P Wolfsdorf

    Immigration Attorney
    Answered on

    You have to document each and every trade to show how your money was legitimately earned. Need perfect records.