PDF14 pagesApril 3, 2026
EB-5 Source of Funds Documentation Checklist
Complete document checklist organized by source type: salary, business, real estate, investments, loans, gifts, and inheritance. Includes country specific addenda for China (SAFE), India (RBI/LRS), Vietnam (SBV), and South Korea (BOK).
Table of Contents
PDF · 14 pages
- 1What Source of Funds Documentation Is
- 2Salary and Employment Income
- 3Business Ownership or Sale
- 4Real Estate or Property Sale
- 5Stock, Investment, or Securities
- 6Loans, Gifts, and Inheritance
- 7Combination Sources
- 8Country Specific Addenda
- 9Document Tracking Worksheet
What You'll Learn
- The exact documents USCIS expects for each source of funds type
- Country specific requirements: SAFE (China), LRS (India), SBV (Vietnam), BOK (South Korea)
- How to document combination sources with a reconciliation schedule
- Common documentation gaps that trigger Requests for Evidence
- A printable tracking grid to organize your document gathering
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Topics Covered
- Required documents by source type
- Country specific foreign exchange requirements
- Combination source reconciliation
- Common RFE triggers to avoid
- Document tracking worksheet