i am an online forex trader. How do i prove source of funds for my EB-5 investment?
Answers
Salvatore Picataggio
Find an EB-5 Visa Lawyer: Immigration AttorneyHow 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?
Lynne Feldman
Find an EB-5 Visa Lawyer: Immigration AttorneyTax filings and any documents you get to demonstrate earnings or profits.
Bernard P Wolfsdorf
Find an EB-5 Visa Lawyer: Immigration AttorneyYou have to document each and every trade to show how your money was legitimately earned. Need perfect records.
Dale Schwartz
Find an EB-5 Visa Lawyer: Immigration AttorneyFunny, 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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