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Tips for Vietnamese Source of Funds

By Kate Kalmykov & Jennifer Hermansky on October 26, 2022
Posted in EB-5 Program, Featured, Immigrant Investor, Immigration & Compliance, Investment, USCIS, Vietnamese

Issue: USCIS requests employment records from 10+ years ago.

Tips: If the investor owns their own company, we can provide:

  • Evidence of company registration.
  • Evidence in the form
… Continue Reading Tips for Vietnamese Source of Funds
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Source of Funds Issues for Vietnamese Investors

By Kate Kalmykov & Jennifer Hermansky on October 19, 2022
Posted in EB-5 Investment, Featured, I-526, Immigrant Visa, Investment, USCIS, Vietnamese

This guide provides a list of documents generally required for the I-526 Source of Funds Analysis. Because each case is unique and presents different facts and circumstances, the list below…

Continue Reading Source of Funds Issues for Vietnamese Investors

Top Ten Issues in Preparing EB-5 Sources of Funds for Chinese Investors

By Kate Kalmykov on January 3, 2013
Posted in EB-5 Program, Immigrant Investor, Non-Regional Center, Regional Center
  1. Currency Restrictions: Chinese currency laws generally restrict its citizens’ exchanges for U.S. dollars to $50,000 per person per year. This makes it nearly impossible for investors residing in China

…
Continue Reading Top Ten Issues in Preparing EB-5 Sources of Funds for Chinese Investors

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