What if I can’t find old tax documents for the EB-5?

In the EB-5 process, proving the lawful source of funds is a central requirement, and that typically involves financial documentation that helps show where the invested capital came from.

If you cannot locate old tax documents, there are ways to address the gap. One option is to request a transcript or record from the IRS, which can recover information from prior periods, generally by verifying your identity and personal details.

Beyond that, it is worth gathering other types of evidence that help establish the origin and path of your funds, such as:

• Bank statements and account records.
• Documentation of relevant transactions.
• Letters or statements from financial institutions.

Every case is different, and a diverse body of evidence strengthens your position. Keep everything transparent and accurate, check the current requirements with the USCIS, and work with qualified professionals throughout the process.

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.