EB 5 proof of funds

EB5 proof of funds.  One of the criteria of obtaining an EB5 visa is the ability of the investor to show that he or she put up his or her own funds in financing the investment.  The following documentation is typically required to show proof of funding of some of the common types of funding:

EB5 Proof of funds if the investor is using his or her own income from savings

• Five years of personal income tax returns
• Personal bank account statements for the past two or more years
• Salary verification from previous employers
• Five years of business tax returns
• Business registration documents
• Business bank account statements for two or more years
• Documentation that you own your own business

EB5 Proof of funds from sale of real estate:

• Proof that your funds were used to purchase the piece of real estate that you sold.
• Copy of wire transfer
• Bank account statement
• Copies of deed and closing statement

EB5 Proof of funds from sale of stock

• Stock certificate
• Company’s incorporation documents or other company registration documents
• Stock purchase agreement
• Evidence of the transfer of proceeds of the stock sale from the brokerage company to the investor’s account(s)
• Payment of tax obligations owed on the proceeds of the stock sale

If you need an EB5 attorney in Ft Myers, call Carl Rothrock today at 239-206-2363.