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E-2 Investor Visa, how to show the source of the investment funds?

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00:00 We'll talk about how to prove the source of funds of your E-2 investments

00:10 How do you prove whatever source of investment you have? How do you actually prove it?

00:25 we want to see the documents in that property, whether it's a house or cars or any other valuables. you have to provide those documents.


01:03 They sold the house, we want to see their, their documents so the person who gave you the gift has to prove where they got the money.


01:20 20 If your funds are coming from real estate we want to see, you know, the deed. We want to see proof of the bill of sale, the whole transaction history of the sale of the property in your home country


01:52 And so if you have stocks invested in France, in Switzerland in the Caymans, we need to see at least three years of tax returns and statements from those accounts to show how you funded your investment because it came from those things.


02:56 56 If your source of funds is profits for example you won the lottery or gambling we have to be careful because we have clients that made money in legitimate gambling. As long as you pay taxes for this, as long as it legitimately recorded in your country, there is a way to also use those funds to invest in a business.

03:24 typically five years of tax returns and letter from a certified accountant in your country to show that it's a legitimate source of earnings and then we can use that for your, you know, for investment

03:44 As long as you reported those income and you pay taxes and you can documented income from crypto currency can also be used in an E-2 visa investment.

04:34 Yes, a lot of new forms of currency can also now be used as a source of funds as long as we can document that. So hopefully that kind of gave you a little bit of a, of a, of a background and explanations as to how you can document source of funds

05:17 If you have questions, post them in the comments below, send me an email. Jacob@h1b.biz

Jacob Sapochnick, founder of the Sapochnick Law firm is sharing weekly Immigration Law short video updates. Among the topics we discuss: E2 Investor visas, EB5 Green Cards, Green Cards via Marriage, etc.

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