Can I prove funds with cryptocurrency sales?

Yes. In the EB-5, funds originating from the sale of cryptocurrencies may be used for the investment, as long as you demonstrate the lawful source of those funds. As with any capital source, what matters is your ability to show, through documentation, where the money came from.

Because digital assets are involved, this type of documentation typically requires a particularly well-documented trail. Records that help support the source of funds include:

• Statements and transaction records from the exchanges where the assets were traded.
• Documents covering the acquisition, sale, and conversion of the cryptocurrencies.
• Records of the transfer of funds to a bank account.
• Tax returns and other documents that confirm the consistency of the transactions.

The review can be thorough, and additional information is sometimes requested, such as audits or expert opinions attesting to the origin of the funds. Consistency across records and tax compliance carry significant weight in this evaluation.

Because each case has its own particulars, check the latest USCIS guidance and prepare your documentation with the support of qualified professionals before filing.

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Victoria Harper

Editor-in-Chief

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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.