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EB-5 Visa REQUIRED DOCUMENTS

  • Passport identification page (for you and the family members who will be immigrating with you).
  • U.S. visa stamps and I-94 departure record (for you and the family members who are currently in the U.S).
  • Birth certificates and marriage certificate.
  • Net worth statement/statement of financial condition (You must provide adequate documentation of your financial status).
  • Earnings and account statements, employer letters, closing documents, property deeds, and other documents regarding source of funds.
  • Bank account statements and wire transfer records regarding withdrawal and transfer of funds from your bank account to the U.S. enterprise or designated escrow account.
  • Business registration/incorporation documents for each business owned (U.S. and abroad)
  • Individual income tax returns for past the 5 years (U.S. and abroad).
  • Business income tax returns for the past 5 years (U.S. and abroad).
  • Resume, curriculum vitae, or biographical statement.