What documents are required for the EB-5 process?

While documentation is case-specific, dependent on how the investor earned the funds, in general, USCIS will require identification documentation (copies of passports), a resume, tax returns, bank statements, and business documents. After approval, the embassy will require police certificates from all members of the family at least 16 years old; medical examination results; and statutory documents, such as birth, marriage, and divorce certificates, as applicable.

To consult with a legal professional about your EB-5 application and the required documentation for this process, contact an EB-5 attorney at White & Associates at 818-730-3540.