Can I use a recent inventory to prove funds?

You can, but rarely on its own. In the EB-5 process, you must demonstrate both the lawful source of funds and their availability for investment. A recent inventory (a detailed listing of assets and property) helps show net worth, but it is generally not sufficient by itself as proof of funds.

The key factor is liquidity: reviewers typically want evidence that those assets can be converted into cash to make the investment viable. For this reason, an inventory works best as one piece within a larger body of evidence.

• Bank records showing the availability of funds.
• Tax returns and documents establishing ownership of assets.
• Appraisal reports, where appropriate, to support the value and liquidity of assets.

The golden rule is complete transparency and consistent documentation, with no gaps that could suggest concealment. Because the review is thorough, it is worth confirming the requirements with USCIS and preparing the file with the support of immigration and financial professionals.

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.