Could you please share your suggestions on which documents and how many are sufficient to demonstrate the legal source of funds? I want to understand what I am getting myself into when applying for the EB-5 visa program, and so far, I find this stage of the process to be the most complicated.
Answers
Tony W. Wong
EB-5 Immigration attorneysThis involves lots of documents for proving your lawful source of funds and depends on what your funds originate, such as tax returns, bank statements, corporate documents, real property ownership documents, buy and sale agreement, stock transactions’ statements, etc.
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