Bank Statement for EB-5 Investor Visa Source of Funds Documentation

EB-5 immigrant investor visa applicants can convert bank statement PDFs to Excel or CSV to document the lawful source of the $800,000–$1,050,000 minimum investment capital required by USCIS. EB-5 source of funds review is the most scrutinized aspect of the I-526E petition — comprehensive bank statement documentation showing the investment capital's origin (business profits, property sale, inheritance, salary savings) is essential for USCIS approval.

Key Benefits

• Documents 5–10 years of accumulated savings for EB-5 investment capital source
• Tracks business profit distributions used as EB-5 investment funds
• Exports property sale proceeds deposited as EB-5 investment capital
• Multi-country bank statement support for international investor documentation
• Attorney-ready Excel format for EB-5 source of funds memorandum preparation

How It Works

1. Step 1: Upload your bank statement PDFs from all relevant accounts (domestic and foreign)
2. Step 2: Select Excel output
3. Step 3: Trace the investment capital from its origin to the escrow or NCE account
4. Step 4: Provide to EB-5 immigration attorney for I-526E source of funds documentation

Frequently Asked Questions

What bank statement documentation does EB-5 source of funds require?

USCIS requires EB-5 petitioners to document every step of the investment capital's chain of custody from its source to the Regional Center or NCE investment. This typically means providing 3–5 years of bank statements showing: business profits accumulated over time, property sale proceeds, inheritance deposits, or salary/bonus savings history. Export all relevant bank statements to Excel to create a clear chronological record of how the investment capital was generated, transferred, and ultimately invested. Your EB-5 attorney will use this to build the source of funds narrative in the I-526E petition.

Can EB-5 applicants use foreign bank statements alongside US statements for source of funds?

Yes. Many EB-5 investors accumulate capital in their home country before transferring funds to the US. Bank Statement Converter handles PDF statements from international banks. Export both your foreign bank statements (showing accumulation of investment capital) and US bank statements (showing the transfer receipt and subsequent investment) to Excel. Your EB-5 attorney needs to document the lawful transfer of funds from the foreign bank to the US, typically through wire transfer confirmation, SWIFT records, and both foreign and US bank statement excerpts.

Convert EB-5 Statement Free