How can I use money from U.S. sources to invest in EB-5? - EB5Investors.com

How can I use money from U.S. sources to invest in EB-5?

I have been working in the U.S. on an H-1b visa since 2013. Now I want to do a direct EB-5 investment. The majority of my investment money will come from my savings, which have been generated from my income in the U.S. How can I use these funds to be eligible for an EB-5?

Answers

Julia Roussinova

Julia Roussinova

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There is no issue to use U.S.-sourced funds from H-1B employment accumulated over time. You should hire an experienced EB-5 immigration counsel who will review your source of funds documents, including your tax returns and pay stubs, and competently prepare your I-526 petition for submission to USCIS. A direct EB-5 case must be accompanied by a five-year, EB-5-compliant, comprehensive business plan and a new commercial enterprise in which you will invest in must be properly structured to avoid you violating your H-1B visa terms. We have handled many cases like this.

Bernard P Wolfsdorf

Bernard P Wolfsdorf

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This is fully permissible.

Lynne Feldman

Lynne Feldman

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They can be used. Show tax returns pay stubs, etc.

Charles Foster

Charles Foster

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You may use lawful U.S. source funds for the purposes of making the EB-5 investment. As part of your EB-5 petition on Form I-526, you must show a lawful source of funds which can include proof of your savings from your U.S. employment.

Belma Demirovic Chinchoy

Belma Demirovic Chinchoy

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You can use the funds earned in the U.S. for an EB-5 investment.

BoBi Ahn

BoBi Ahn

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You can use funds/income earned in the U.S. as source of funds for EB-5 investment. You will need to provide tax, income and savings account documentation to show legal source of funds derived from income.

Salvatore Picataggio

Salvatore Picataggio

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As long as I can track them from lawful sources (like lawful U.S. employment) into your personal account and then to the project, it should be fine. I hear this a lot, but there is no EB-5 regulation that I know of that specifies that the investment capital has to be from in or out of the U.S. Could be either!

A Olusanjo Omoniyi

A Olusanjo Omoniyi

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Yes, you can use the income generated within the U.S. for EB-5 investment.

Marko Issever

Marko Issever

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As long as you can document your source of funds of the U.S. income, there is absolutely no problem in using those funds for your direct EB-5 investment.

Dale Schwartz

Dale Schwartz

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Yes, you can use funds earned in the U.S. Many of our clients do this successfully. Let me know if we can help you with the EB-5 process.

Stephanie Lee

Stephanie Lee

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The source of the funds from the U.S. income is perfectly fine. In fact, it might be easier to prove, as you don&#39t have to translate any documents from your home country. Further, you generated income on your H-1B visa, which makes it legal to work in the U.S. You definitely can use it as a lawful source of the funds.

Blake Harrison

Blake Harrison

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Funds earned legally in the U.S. are allowed to be used for EB-5 investments. You will want to include documents showing how you earned and saved the funds.

Phuong Le

Phuong Le

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Perfectly acceptable. Have your 1099s/W-2s from the years you earned the seed money, as well as statements from your investment accounts showing your earnings throughout the years.

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