I am originally from Cambodia and currently residing in Hong Kong. I am exploring the EB-5 visa program; however, I have concerns regarding the legal source of funds requirement associated with it. My wealth is derived from family inheritance and my work as a consultant. But from what I can tell, family inheritance does not meet the standards required by the visa program. So, I am considering obtaining a loan, secured by these funds. Nevertheless, I am unsure whether the USCIS will require me to clarify the source of the funds used as collateral for this loan, which would render the loan moot.
Answers
Lynne Feldman
EB-5 Immigration attorneysI am not sure why your family’s inheritance to you would not be a lawful source of funds unless it was earned through money laundering or drug dealing. We can consult on the specifics if you are interested.
Ying Lu
EB-5 Immigration attorneysYes, if you provide a collateral to secure the loan, USCIS will require you to prove how you initially acquired the collateral. However, the unsecured loan is permitted as per the precedent set by the court.
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