The main requirement for an investor is legal confirmation of the source of capital.
US authorities want to understand in detail where the investor got the money for investment.
Main types of sources:
- Salary and bonuses / investment earnings
- Sale of business assets
- Inheritance / gifts / shares
- Retirement savings
- Property For Sale
- Real estate loan (not in the US)
- Loan from business investor / bank / family member or friend
Can another person pay for the investment?
Yes, a third party can be a sponsor, and it doesn’t have to be a relative. But a third party must confirm the legality of the donated amount.
Can I invest with borrowed funds?
Yes it is possible. You can take a loan from your company or from a bank, or from third parties.
Is it necessary to transfer the investment in one payment?
No, you can make multiple tranches under the EB-5 program.