Can I use financing from other companies in my name?

In the EB-5, what is at stake is not only where the money comes from, but whether its origin is lawful and provable and whether the capital remains ‘at risk’ throughout the investment. This requirement is the heart of eligibility and applies to any financial arrangement.

Using financing from other companies in your name is not automatically ruled out, but it requires heightened attention. The program expects the capital to be yours, obtained legitimately, with the ability to document the path of the funds. Structures involving third-party capital call for direct control by the investor and a clear documentary trail showing the origin of the amount.

• Lawful and traceable origin of the funds.
• Capital effectively ‘at risk’ throughout the investment.
• Control and documentation when third-party funds are involved.

Since every financial transaction has its own particularities, any arrangement of this kind must be carefully analyzed to ensure compliance. It is worth confirming the updated rules with USCIS and working with specialized professionals before structuring the financing.

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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.