Source-of-funds preparation

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• Write a chronological explanation of how each part of the investment capital was acquired.
• List the originating, intermediary and receiving accounts and all relevant account holders.
• Collect salary, dividend, company ownership or business distribution records as applicable.
• Locate tax returns and reconcile the relevant amounts with declared income.
• For a property sale, locate acquisition records, sale agreement and payment evidence.
• For a gift or inheritance, identify the donor or estate and the underlying lawful source.
• For a loan, identify the lender, terms, source and any security. We coordinate the legal review with a recommended attorney.
• Explain currency conversions, third-party transfers and any gaps in the banking trail.
• Arrange certified translations where required and keep original records.

Sources: U.S. Code · EB-5 statutory text (2024 edition) · USCIS · I-526E instructions · Investor.gov · private placement risks