Short answer: prove the gift is real and the donor’s source is lawful.
EB-5 Gift Fund Checklist
Written by Global Immigrate consultants · Reviewed by Oscar Yip, Founder & Managing Director
Summary
Prove the gift and the donor’s lawful source.
FAQ
Parental gifts OK?
Yes if source is traceable.
Notarise?
Often recommended.
Multiple donors?
Explain each source.