Does USCIS accept online bank statements as proof?

The Request for Evidence (RFE) for immigration cases, such as the EB-5 visa, requires documents that clearly and authentically prove the source of the invested funds. A common question is whether USCIS accepts bank statements obtained online as proof of transactions and balances.

Generally, USCIS prefers official documents issued directly by the banking institution. This means it is essential to present bank statements containing authentication elements, such as stamps, signatures, or other indications that the document is genuine.

Statements available only online or printed from an electronic account without these validations may raise doubts about their authenticity. Therefore, if you use online bank statements, it is important to verify whether they contain the required elements or if the financial institution can issue an authenticated version of the document.

Additionally, it is emphasized that following all U.S. immigration laws and guidelines is crucial. When preparing documentation, it is always recommended to seek information directly from the official USCIS website and, if necessary, consult reliable sources or experts to avoid mistakes.

Remember to be cautious of offers promising easy or guaranteed results, as compliance with every step of the process is fundamental to avoid complications or potential fraud.

Therefore, while online bank statements can be useful for reference, they alone may not fully meet USCIS requirements. The best practice is to confirm with your financial institution if it is possible to obtain an authenticated version, thereby strengthening the credibility of the documents submitted in the EB-5 process.

Victoria Harper

Editor-in-Chief

Meet the author

Leading journalism and editorial content at Visto n’ Visa, Victoria helps make immigration topics clear, trustworthy, and easy to understand. Her focus is on delivering useful, human, and relevant content for people exploring new paths abroad.