EB5 Attorneys Logo
Investor Journey

Documenting the Lawful Source of Funds

One of the most heavily scrutinized areas of an EB-5 petition by USCIS is tracing the investment capital to a lawful source. The documentation required varies heavily based on your home country, currency controls, and how the wealth was accumulated (e.g., cryptocurrency, real estate, inheritance).

Note: Finding an attorney familiar with your home country's financial systems and currency controls is often a critical factor in a smooth Source of Funds application.

Powered by EB5Status

Processing Delays

I-526E median: ~24 months
Range: 18–30 months
As of 2026-02-15

Review historical wait times and context for Form I-526E and other EB-5 milestones.

View on EB5Status

Visa Bulletin Details

March 2026
China: 15OCT2020 · Vietnam: 01JAN2022 · Other: C
As of 2026-02-12

Check priority date movements and chart status context by country of birth.

View on EB5Status

Attorneys experienced in Source of Funds documentation

0 professionals found
No attorneys found matching this criteria at this time.