Yes, proceeds obtained from successive real estate sales can be used in an EB-5 investment. The decisive factor is not the form in which the money was earned, but rather its lawful and traceable origin: you must demonstrate, with documentation, the path of the funds all the way to the investment.
In the EB-5, proving the source of funds is a central step. When the capital comes from a chain of real estate sales, each transaction in that chain typically requires documentary support, for example:
- Contracts and deeds proving the sales.
- Payment records and the trail of the money between accounts.
- Records linking one sale to the next, with no gaps in the origin chain.
All of this documentation must be organized and consistent with the laws of both the country of origin and the United States, so that the authorities can verify that no diversion or irregularity occurred. Transparency and consistency are what support the analysis.
Since each case is evaluated individually, it is worth gathering the documentation well in advance and relying on the support of immigration and financial specialists. Confirm the updated source-of-funds requirements directly with USCIS.
Learn more about EB-5
- Type
- Investment Green Card
- Min. investment
- US$ 800,000
- Jobs created
- Minimum 10 (full-time)
- Processing
- 24-48 months
About the author
Victoria Harper
Editor-in-Chief
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.