How can I use capital earned from stocks for my EB-5 application? - EB5Investors.com

How can I use capital earned from stocks for my EB-5 application?

Can I use capital from stocks to apply for EB-5? Do I need to provide evidence for the source of the initial capital I put in the stock market?

Answers

Bernard P Wolfsdorf

Bernard P Wolfsdorf

Immigration Attorneys
Answered on

Yes, you must show how you got the money to invest in the stocks.

BoBi Ahn

BoBi Ahn

Immigration Attorneys
Answered on

Yes, you can use the money earned from stocks/investments to apply for EB-5, and yes, you would need to show legal source of your initial capital.

A Olusanjo Omoniyi

A Olusanjo Omoniyi

Immigration Attorneys
Answered on

Yes, you certainly can. However, you should also provide information about how you obtain money for the investment in stock.

Phuong Le

Phuong Le

Immigration Attorneys
Answered on

Yes to both questions. The gain is easy enough to show, but yes, you need to show when you purchased them and for how much.

Lynne Feldman

Lynne Feldman

Immigration Attorneys
Answered on

Yes to both of your questions.

Salvatore Picataggio

Salvatore Picataggio

Immigration Attorneys
Answered on

Your investment account statements should show the ownership and earnings, and you would have to take control of the earnings as personal capital. USCIS has asked investors to go further and further back in time to show contributions in the area of company ownership (related to funds from dividends or distributions), and property (as how they bought the property in the first place). So it is feasible that the source of the original stock purchase may be on the table.

Ed Beshara

Ed Beshara

Immigration Attorneys
Answered on

The source of personal investment funds may be derived from the sale of personal assets such as stocks. The investor will have to authenticate how they received the funds to purchase the stock.

Hassan Elkhalil

Hassan Elkhalil

Immigration Attorneys
Answered on

You can. Yes, you need to provide evidence.

Igor Serbinin

Igor Serbinin

Immigration Attorneys
Answered on

You always will be required to show the source of capital.

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