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Can money gifted by a parent, other relative, or business be used for an EB-5 investment?

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Yes, provided that any applicable gift taxes are paid and the EB-5 investor can prove that the donor’s funds were lawfully sourced.

Yes, provided that any applicable gift taxes are paid and the EB-5 investor can prove that the donor’s funds were lawfully sourced. It must be demonstrated that the gift is an actual arm’s- length transaction, and that it is a not a mere ruse nor that the gifted funds will be given back after permanent resident status is granted.

For more information about using loans or gifts for the EB-5 investment.

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