Documenting Source of Funds for EB-5 Visa - 2025 Update

In this video, our panel of industry experts and immigration attorneys breaks down Source of Funds (SoF) requirements for the EB-5 program — what USCIS looks for, how investors can prepare documentation, and the most common pitfalls to avoid.

The discussion covers both legal standards and practical strategies for building a compliant and well-documented SoF package, especially for investors from India and other high-diligence jurisdictions.

Speakers
• Abhinav (Abhi) Lohia – Managing Director, Global Business Development, Golden Gate Global; former immigration attorney (India & U.S.)
• Brandon Meyer – Founder & Managing Partner, Meyer Law Group
• Niral Patel – Partner, KLDP, LLP
• Rohit Turkhud – Member, CSG Law

What you’ll learn
✔️ What qualifies as a lawful source of funds under EB-5 regulations
✔️ Tracing requirements and evidentiary standards
✔️ Challenges specific to India, China, and cash-heavy markets
✔️ Best practices for documenting gifts, loans, salary savings, and asset liquidation
✔️ How early preparation can reduce delays during I-526E adjudication

📧 Schedule a free one-on-one consultation with EB-5 proffesional:
https://www.3gfund.com/eb-5-visa-cons...

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https://www.3gfund.com/current-eb-5-p...