USCIS requires investors to clearly demonstrate the lawful origin of their entire EB-5 investment — including both principal capital and any reinvested profits. Supporting documents typically include sales contracts, bank statements, property transfer records, tax returns, and legal gift or inheritance documents.
It’s not enough to simply “show that you have money”, investors must trace the entire path of funds, from the original source to the final EB-5 investment, through transparent and verifiable financial records..
