Select your primary source of EB-5 investment funds to generate your personalized USCIS documentation checklist.
Source of Funds documentation is the #1 cause of USCIS RFEs. USCIS requires a documented trail proving your funds are lawful. The required documents vary significantly by source type — select yours below.
Have multiple sources (e.g., salary + gift)? Select your primary source. Your attorney will advise on combining sources, which typically requires documentation for each source independently.
Legal Disclaimer: This checklist is for general educational guidance only and does not constitute legal or immigration advice. Document requirements vary by individual case and are subject to USCIS adjudicator discretion. Always consult a licensed EB-5 immigration attorney to confirm documentation requirements for your specific situation before filing any USCIS petition.