Programme guides · US EB-5 Investor Immigration · Dominica Citizenship by Investment · Portugal Golden Visa (Fund Investment)
Cryptocurrency as Source of Funds
Global Immigrate consultants · Published
Written by Global Immigrate consultants · Reviewed by Oscar Yip, Founder & Managing Director
Summary
Lawful acquisition, on-chain trail and fiat conversion must be proven.
Short answer:crypto can be a source in theory if you prove lawful acquisition, holding trail, fiat conversion and outward transfer. Anonymous wallets and untraceable trades are often refused. EB-5 is especially strict.
FAQ
Invest in bitcoin directly?
Most programmes need fiat into designated accounts.
