Is there a minimum fund transfer required at the time of filing the I-526?

The EB-5 visa requires the investor to demonstrate the lawful source of funds and the commitment to invest the necessary capital, but it is important to understand that at the time of submitting the I-526, there is no requirement for an immediate transfer or a minimum amount to be moved to the project’s account. At this stage, the focus is on proving that you have the resources and that they will be invested according to the program’s requirements.

In practice, what the investor needs to do is to thoroughly document the source of the funds and ensure that the entire amount intended for investment is available to be invested in the approved project, whether direct or through a regional center. The transfer of funds to a designated account – often held in escrow – usually takes place in later stages, after the I-526 petition is approved, when the procedures for obtaining the visa or conditional resident status progress.

This approach aims to guarantee that ‘at risk’ investment requirements are properly met and that there is transparency throughout the process. It is essential to strictly follow United States immigration laws throughout the entire procedure. Always seek information from official sources or accredited specialists, avoiding offers and marketing campaigns that promise miracle or guaranteed solutions. This caution helps prevent scams and future issues.

In summary, although the investor must prove the availability of funds to meet the minimum investment required by the EB-5 program, an immediate transfer (or a specific minimum amount) at the time of filing the I-526 is not a formal requirement. Careful preparation and compliance with legal procedures ensure a safer and more transparent path toward the immigrant investment.

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.