THE DEVIL IS IN THE DETAILS
When preparing an EB-5 Immigrant Investor Petition, the most important and meticulous drafting you and your immigration attorney will collaborate on is the Source of Funds portion of I-526 Petition by Alien Entrepreneur. The Source of Funds outline, usually in the form of an Affidavit or Investor Declaration by the investor, should provide a logical and well-documented explanation of how the money you intend to invest was acquired, in order to prove the lawful source of your EB-5 investment funds. This explanation needs to be detailed, tracing your invested funds from their original lawful source to the personal bank account used to transfer the investment funds.
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