How long ago does USCIS require bank statements from?

When you start an EB-5 visa process, one of the essential steps is to demonstrate the source of the invested funds, and bank statements are a fundamental part of this proof.

Generally, USCIS requests applicants to submit bank statements from the last 12 months. This practice helps to prove the movement and consistency of the resources, showing that they were acquired legally.

It’s important to remember that this requirement may vary depending on your financial history and the particularities of your case. If there are unusual transactions or if the investment originates from specific transactions, USCIS may request additional documentation to clarify these points.

Therefore, in addition to bank statements, other documents detailing the source and flow of the funds may be required. Maintaining compliance with United States immigration laws is essential throughout the entire process.

It is advisable to have all documents organized and up to date, avoiding delays and complications. Be cautious of consultancy offers promising miraculous or guaranteed results, as strict compliance with the requirements depends solely on you and the evidence the process proves.

If doubts arise or if the situation demands more specific clarifications, always seek up-to-date information directly through official sources or specialized professionals in the area. In this way, you contribute to making your process as smooth and consistent as possible.

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.