Why the path matters
USCIS requires proof that your investment moved from a lawful source all the way to the project, with a record at every step. A broken or unclear path is a common reason for requests for evidence.
The ideal path
- Source of funds (for example a property sale) → your own account
- Your account → the project’s designated escrow account
The more direct the path, the easier it is to prove.
Common issues
- Transfers through several accounts: records are needed for every account involved.
- Transfers via relatives’ or friends’ accounts: you must explain why and provide evidence.
- Currency conversion: keep the conversion records.
- Multiple remittances: each one must be matched to its source.
Our advice
- Confirm the path with your consultant before sending money.
- Keep bank statements, remittance slips and conversion records.
- Avoid unnecessary intermediate transfers.