How to respond to an RFE questioning the authenticity of financial documents?

When receiving an RFE (Request for Evidence) questioning the authenticity of financial documents in the context of the EB-2 NIW visa, it is essential to prepare a clear, well-founded response supported by evidence that reinforces the truthfulness of the documents presented. First of all, it is important to thoroughly review all the financial documents submitted. Check for any discrepancies or information that may raise doubts, such as inconsistent dates, altered formatting, or lack of elements proving the origin of the data. Create a timeline or a brief explanation of how each document was issued and its relevance to your application.

In the response to the RFE, include a detailed letter that objectively describes the origin and authenticity of the documents presented. Indicate the original sources of issuance (for example, banks or financial institutions) and, if there are translations, clarify that they were performed according to the required standards, preferably with certified translation. Always attach any supplementary documentation that may reinforce the validity of the documents, such as statements from financial institutions, audits, or confirmation letters.

It is also advisable to explain any specific procedure adopted to ensure that the documents are authentic. For example, if the documents were extracted from official institutional portals or if an independent verification was conducted, these details can help demonstrate their reliability.

Finally, it is essential to strictly comply with the United States’ immigration laws and regulations. Always seek information through official sources and avoid promises of quick results or services that lack transparency, as the immigration process is serious and must be conducted with caution. If you have doubts, considering consulting experts may be a safe path, always remembering that no guidance or analysis provided should be considered a guarantee of approval.

This careful, organized, and transparent approach demonstrates your commitment to providing all necessary evidence and helps clarify any doubts raised by the immigration authority.

Victoria Harper

Editor-in-Chief

Meet the author

Leading journalism and editorial content at Visto n’ Visa, Victoria helps make immigration topics clear, trustworthy, and easy to understand. Her focus is on delivering useful, human, and relevant content for people exploring new paths abroad.