Can I use money from my own company to invest in the EB-5?

Yes. As a general rule, you can invest in the EB-5 using funds from your own company, as long as that money has a lawful source and can be supported by documentation. The program is less concerned with whether the source is personal or business-related and more concerned with your ability to trace and demonstrate where the capital came from.

When the funds originate from a company in which you are a partner or manager, the documentation requirements become more demanding: you must show that the withdrawal was proper, that there is no conflict of interest, and that the funds are genuinely at risk and committed to the job-creating project. Transactions that appear to redirect resources in an irregular way may lead authorities to question the investment.

• Lawful source and a clear documentary trail for the company funds.
• Proper withdrawal, with no conflict arising from your role as partner or manager.
• Capital that is effectively at risk and linked to job creation.

Given the sensitivity of this matter, it is worth structuring the flow of funds with specialized support in immigration and business, being cautious of promises of quick results, and confirming the current rules before moving the money.

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.