Must I explain the source of funds for my EB-5 loan payment? - EB5Investors.com

Must I explain the source of funds for my EB-5 loan payment?

Do I need to explain the source and path of funds used to repay a loan taken for EB-5 investment?

Answers

Bernard P Wolfsdorf

Bernard P Wolfsdorf

Immigration Attorneys
Answered on

Yes, you absolutely have to explain the source of funds for your loan repayment, and always have to explain the path of funds-the two are interconnected.

Ed Beshara

Ed Beshara

Immigration Attorneys
Answered on

To avoid a request for further evidence from USCIS, it would be advisable to show that the EB-5 investor has the financial means to repay a loan.

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