EB-5 Immigrant Requirements
Evidence that capital is obtained through lawful means must be provided. The petition must be accompanied, as applicable by the following:
Foreign business registration records
Tax returns of any kind filed within the last 5 years in or outside the U.S.
Evidence of other sources of capital
Certified copies of any judgment, pending governmental civil or criminal actions, or private civil actions against the petitioner from any court in or outside the U.S. within the past 15 years.
Translations
Any documents containing a foreign language submitted to USCIS must be accompanied by a full English language translation certified as complete and accurate by the translator, and by the translator’s certification that he or she is competent to translate from the foreign language into English.
Copies
Unless an original document is specifically required to be filed with an application or petition, an ordinary, legible photocopy may be submitted. Original documents submitted will remain a part of the record, even if the submission was not required.
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