SOURCE OF FUNDS ANALYSIS

Our EB-5 Source of Funds Analysis & Reporting service delivers clear, USCIS-ready documentation tracing the lawful origin and path of investment capital. We work closely with investors, agents, and counsel to identify potential issues early, organize complex financial histories, and prepare comprehensive reports that withstand scrutiny. With deep experience across diverse funding scenarios, we present evidence in a logical, persuasive format designed to minimize RFEs and delays while maximizing approval confidence.

Below is a sample of a source of funds analysis that we often prepare for attorneys to be included in their I-526 filing letters. In every case, we strive to exceed USCIS requirements on proving the sources and path of investment funds. Our report - typically 8-10 pages - includes both macro-level and micro-level analysis. On the macro-level, we explain how the investor acquired the investment funds and how those funds moved through the investor’s personal accounts. On the micro-level, we focus on the key transactions that prove that the investment funds stemmed from the sources identified.

The investor in this sample is fictional, but loosely based on actual investors with whom we have worked.