Can I use funds from an offshore company in the EB-5?

Yes, in principle the EB-5 program allows the use of funds sourced from an offshore company, but with one central requirement: demonstrating the lawful origin of the capital. This is a cornerstone of the program, which requires showing where the invested funds came from.

In practice, this means providing documentation showing that the amounts stem from legitimate activities and comply with the laws of both the United States and the country where the funds originated. Accounting and tax records are typically part of this documentation.

• Clear proof of the lawful origin of the capital.
• Accounting and tax documents supporting the amounts.
• Compliance with the laws of the country of origin and the U.S.

Each offshore structure has its own particularities, and the way the funds were moved may require additional documentation. It is worth organizing everything in advance and verifying the current requirements with USCIS, with the support of a qualified specialist.

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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.