When funding an EB-5 investment, investors may rely on money received from their family members or friends. These transfers generally fall into one of two categories: a loan or a gift. While both may be acceptable sources of investment capital, they are not interchangeable terms. The way a transaction is characterized should also accurately reflect...
Good Faith Loans vs. Gifts in EB-5: Why the Difference Matters
Jun302026
When salary is used towards an EB-5 capital investment, USCIS expects more than a general claim that the investor earned a sufficient income” and “This requires a comprehensive review of W-2s, tax returns, and bank statements. W-2 Forms and Tax Returns to Establish Consistent Gross Earnings A W-2 form provides the official record of annual...
Stock sales are a common source of funds for EB-5 investments. But not all stocks are the same. Understanding the differences between self-purchased and employer-issued stock (such as RSUs, stock options, or ESPP) is essential for building a strong and approvable EB-5 case. Self-Purchased Shares: Stocks purchased directly by the investor through a brokerage account...