Which accounting documents are most commonly requested?

The EB-5 visa involves a careful analysis of the origin and the investment made, and, for this purpose, it is necessary to present a series of accounting documents that prove the feasibility and legality of the invested funds. This step aims to demonstrate that the funds were acquired lawfully and that the created investment has the capacity to generate the jobs required by the program.

Among the most commonly requested accounting documents, you will find the following evidence:
• Personal and, if applicable, business tax returns – these returns demonstrate the financial history and tax compliance of the investor(s).
• Audited financial statements – balance sheets, income statements, and cash flow statements audited by a recognized firm help establish the credibility of the economic situation.
• Bank statements and transaction records – it is important to prove the financial movements that demonstrate the origin and path of the invested funds.
• Corporate documents (if any) – in the case of investments made through companies, corporate records and other documents that attest to the business structure are sought.

Each case may require additional documents, and the specificity of the papers may vary according to the origin of the funds and the investment structure. I emphasize that it is essential to keep these documents up to date and, when necessary, provide official translations to meet the standards of USCIS (United States Citizenship and Immigration Services).

Furthermore, it is always important to follow United States immigration laws, seek information from reliable sources, and be cautious with offers that promise foolproof results or quick solutions. Consulting respected experts on the subject can help ensure that all requirements are correctly met and that the process proceeds legally.

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.