What tax documents are required?

In the EB-5, tax documents serve to prove that the invested capital has a lawful origin and that it was properly declared and taxed in accordance with the laws of the countries involved. They form a central part of demonstrating the source of funds.

In practice, the following documents are commonly requested:

• Income tax returns from recent years, showing fiscal regularity and the origin of income;
• Tax payment receipts, such as receipts and vouchers, which support the accuracy of the fiscal situation;
• Accounting records and bank statements, when income comes from multiple sources or involves business activity;
• Business tax filings, in cases where the investment is made through a legal entity.

The exact set of documents depends on your profile (employee, entrepreneur, partner) and how the funds were accumulated. Since requirements and the number of years requested may vary, it is worth confirming the updated list with the USCIS or a qualified professional before assembling your documentation.

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Victoria Harper

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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.