Would the EB-5 authorities allow me to apply if part of my EB-5 investment is financing from stocks from my home country’s securities exchange? My family has had stock in several utility companies for a few decades as an investment, and I have inherited some of this stock. Would the paper trail be as demanding as it is with personal savings or family gifts?
Answers
Lynne Feldman
Find the Best EB5 Visa LawyersThat is certainly a legal source of funds but you would need to show where the money came from as for any other investment.
Tony W. Wong
Find the Best EB5 Visa LawyersYes, you can use the sales proceeds of stock for EB-5 capital only if you can prove the initial funds for purchasing the stocks are lawful and you can trace the past transactions of the stock from the original stock. In your situation, because you inherited the stock from your family, so, you don't need to prove the initial funds of purchasing the stocks, but you need to provide the death certificate of your family member you inherited the stock from and any documentation such as grant of probate proving that you were the beneficiary.
Michael A Harris, Esq
Find the Best EB5 Visa LawyersYes, you may be able to use investments in regulated securities. The paper trail may be accommodating on account of the funds coming from the sale of securities. There are strategic approaches you will want to discuss with an immigration attorney.
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