How can I ensure that the wire transfer of funds for my EB-5 investment complies with EB-5 program requirements to mitigate potential issues or delays in processing my EB-5 petition?
Answers
Lynne Feldman
EB-5 Immigration attorneysBest would be to meet with an immigration attorney and they will review all of the documents showing your source of funds.
Tony W. Wong
EB-5 Immigration attorneysYou need to provide all transfers’ records to show a complete path and all transfers or transfers’ identification document. For a third party’s exchanger, his/her declaration, identification document, all transfer records must be provided.
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