EB5 Investors Magazine Volume 1 Issue 1 | Page 37

Documenting the Lawful Source of Funds USCIS requires all EB-5 applicants to document and trace their lawful source of funds. An EB-5 investor bears the burden of proving the lawful source of funds and tracing the funds from its source to a target investment in the United States. Challenges that Russian EB-5 applicants may face in connectio