Online bank statements can be helpful, but on their own they do not always meet what the USCIS expects when documenting the source of funds for an EB-5 petition. The agency generally prefers official documents issued directly by the financial institution.
In practice, what adds credibility is whether the statement includes authentication elements, such as a stamp, signature, or other mark confirming the document’s legitimacy. Printed electronic account records without these validations may raise questions about authenticity.
- Opt for official bank-issued statements with formal authentication.
- Check whether the online version includes a stamp, signature, or validation seal.
- If needed, request a certified copy of the document directly from your bank.
Because source-of-funds documentation is reviewed carefully, it is worth confirming the accepted formats with USCIS and organizing your evidence with the help of a specialist before submitting the petition.
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.