Proving Your Legitimacy
Dive into the most critical part of your petition: documenting your Source of Funds (SOF). Learn best practices and how to avoid common mistakes.
An Attorney's Guide to a Bulletproof SOF Report
Watch this video to understand how immigration attorneys approach the Source of Funds report and what USCIS adjudicators look for.
Master Your Source of Funds Documentation
These guides provide a comprehensive framework for preparing a clear, concise, and approvable Source of Funds report.
The Foundation of a Strong SOF Report
Learn the legal standard of "preponderance of the evidence" and the core principles for creating a narrative that is easy for USCIS to approve.
Build Your FoundationTracing Common Sources of Funds
A practical guide with document checklists for common capital sources like salary, property sales, gifts, inheritance, and business profits.
See the ChecklistsAvoiding Common SOF Mistakes
Learn about the red flags that attract USCIS scrutiny, such as commingled funds, cash transactions, and incomplete paper trails.
Avoid Red FlagsYour SOF Document Checklist
While your specific situation will vary, a strong Source of Funds report will almost always include the following types of documents. Start gathering them early.
- Personal Financials: At least five years of personal tax returns and corresponding bank statements.
- Business Financials: If applicable, five years of business registration and tax returns.
- Proof of Specific Transactions: Property sale contracts, gift deeds, loan agreements, or inheritance documents.
- Path of Funds: Clear documentation showing the movement of funds from their source to the EB-5 project's escrow account.
Ready for the Next Step?
Now that you understand the complexity of proving your funds, the next step is to assemble the team of professionals who will guide you through the process.
Building Your Expert Team
Learn the roles of immigration attorneys, financial advisors, and other professionals in your EB-5 journey.