Can proof of tax payments in Brazil be requested?

Yes, it is possible. Because EB-5 requires considerable transparency about the origin of the invested funds, U.S. authorities commonly request documents proving the lawfulness of those funds, and that can include proof of tax payments in Brazil.

The logic is straightforward: the investor must show that the capital came from lawful activities and was properly taxed in the country of origin. When money moved through transactions in Brazil, tax receipts and tax returns help establish that compliance. Documents that are commonly useful include:

• Tax payment records linked to the source of the funds.
• Tax returns that support the history of the capital.
• Documents connecting the taxed income to the amount invested.

It is worth noting that requirements vary depending on the specific case, and keeping documentation organized and up to date makes the process considerably smoother. Consistency between what is declared and what is substantiated is what gives the review its soundness.

To find out exactly what may be requested in your case, check the most current guidance from USCIS and rely on the support of immigration and tax 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.