Can I open a corporate account before getting the EB-5 visa?

Yes. As a general rule, it is possible to open a corporate account in the United States before obtaining the EB-5 visa, because account opening is tied to the existence of a formally established company, not to your immigration status.

To do so, you typically need to form a legal entity in the U.S. in accordance with local laws (for example, an LLC or a corporation) and meet each financial institution’s requirements. Banks usually request documents that verify the company’s structure and the identity of its responsible parties, which may include a passport and other personal information, even before you hold a green card.

It is worth separating two things: opening the account and moving funds is a corporate and banking step; the EB-5 investment has its own rules regarding proof of the source of funds and compliance. Banks also follow strict anti-fraud regulations, so transparent documentation helps prevent holds on the account.

Because each bank sets its own criteria and the EB-5 process is complex, it is advisable to confirm the current requirements with the financial institution and rely on financial and immigration professionals before opening the account.

About the author

Victoria Harper

Editor-in-Chief

Meet the author

As a journalist and lead editor at Visto n’ Visa, Victoria helps ensure that immigration topics are covered in a clear, trustworthy, and easy-to-understand way. Her focus is on delivering useful, human, and relevant content for people exploring new paths abroad.