How can the source of funds be legally proven, and how long should this part of the preparation take before applying for the EB-5 visa?
Answers
Lynne Feldman
EB-5 Immigration attorneysIt varies considerably depending on the source of funds, whether from one source or multiple, and how far the funds need to be traced if they do not originate with the investor.
Matthew Kolodziej
EB-5 Immigration attorneysDocumenting the legal source of funds is essential for an EB-5 case. It may be very simple and fast or it may be complicated and time consuming depending on the source and path of funds and available documentation. You may provide bank statements, tax returns, money transfers, and other documentation. Your lawyer can discuss with you and give you an estimate of the time needed based on the facts.
Darren Silver
EB-5 Immigration attorneysThere is really no way to answer this question without a brief understanding of your source of funds. On average the understanding and collating of the source of funds can take anywhere from 1 week to 6 weeks+. Again, every case is very different.
Julia Roussinova
EB-5 Immigration attorneysSource of funds varies for each case. Engage an experienced immigration counsel to help you.
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