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Source of Funds FAQs

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Q: What can an EB-5 investor do if they cannot provide direct source-of-funds evidence?

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Q: Can EB-5 investment funds be gifted by a benefactor outside the United States to an investor in the United States?

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Q: What information needs to be provided with gifted EB-5 investment funds?

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Q: Can an EB-5 investment comprise funds from multiple sources?

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Q: What source-of-funds requirements apply to EB-5 administration fees?

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Q: What is the easiest source of funds to prove?

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Q: How much source-of-funds documentation must someone have for an inheritance?

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Q: Can an EB-5 investment include funds won gambling?

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Q: Does the EB-5 program consider non-cash assets as capital?

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Q: In the case of a loan or gift, who must prove that the funds were sourced lawfully?

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