Types of Evidence Typically Required

Green Cards > Employment Green Card > Types of Evidence Typically Required

The applicant is required to provide extensive documentation in order to demonstrate that the application is eligible for EB-5 classification.  We have set out below an abbreviated list of some of the evidence required for demonstrating eligibility as for EB-5 classification.

New Commercial Enterprise

• Articles of Incorporation
• Documents showing authorization to do business in the relevant state

Investment

• Bank Statements; evidence of purchased assets; evidence of property transferred; loan or mortgage agreements, etc.
• Corporate, partnership and personal tax returns filed within 5 years;
• Evidence relating to any other sources of capital, such as evidence from sales of land or businesses.
• Evidence related to applicant’s personal income during the past few years.