16. WHAT ARE SOME OF THE POTENTIAL ISSUES I MIGHT ENCOUNTER WHEN APPLYING FOR AN EB-5 VISA?

Inadequate documentation for the source of the investment capital is one of the primary reasons for issues when applying for the EB-5 Visa program. Potential investors commonly provide too little information surrounding the source and are responded to with an inquiry for more information and have their EB-5 application dealyed. The best option is to provide as much possible documentation up front. Given the recent spike in terrorism and money-laundering, USCIS holds high standards in reviewing history on EB-5 investment funding.

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