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EB-5 Compliance Basics: Source Of Funds

November 16, 2017 EB-5 Daily

This article discusses EB-5 compliance documentation needed for lawful sources of funds. When an investor commits to the EB-5 Program they invest a...

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In EB-5 Due Diligence, EB-5 Program Tags EB-5, EB-5 compliance, Eb-5 Due Diligence, EB-5 Investment, EB-5 Investors, EB-5 lawful source of funds, EB-5 Program, EB-5 source of funds, EB5

What Types Of Funds Can Be Used For The EB-5 Program?

July 13, 2017 EB-5 Daily

What types of funds can a potential EB-5 investor use for the EB-5 Program? Are there restrictions on the types of funds that qualify for the EB-5 Program?

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In EB-5 Due Diligence, EB-5 Program Tags eb-5 capital, EB-5 funds, EB-5 Investors, EB-5 lawful source of funds, EB-5 Program, EB-5 source of funds, eb5 capital, EB5 Funds, regional center program, the eb-5 program, types of EB-5 funds