EB-5 Source of Funds Tracing video
Every lawful source stacked bar by bar into the money in escrow, every hop matched at both ends, and every loan's collateral proven before it counts. 1:16
What the film shows
Builds the lawful source and path of funds for an EB-5 investor's I-526E, for immigration firms
Agents map each declared source to its evidence, read every record in its own language, trace each hop to escrow at that day's rate, flag accumulation gaps and test every loan's collateral. They draft one request for what is missing and the cited report; the attorney of record approves the loan and the report.
Transcript
- EB-5 Source of Funds Tracing builds an investor's source and path of funds, for immigration firms.
- Source of funds is the leading cause of EB-5 requests for evidence.
- Mai Linh's apartment sale, savings and a bank loan stack toward escrow.
- Click a bar for its documents and every hop to escrow, each cited.
- Seven years of tax returns explain her savings, and one flagged dividend.
- The path crosses three countries, every hop matched at both ends.
- The loan counts only once her own pledged shares pass the collateral test.
- Rhea approves, and the bridge closes at exactly eight hundred sixty-five thousand.
- One request goes to her accountant, and the cited report is approved on day six.
- Built on Botminds: agents, data, screens and governance on one platform.
The narration as written for the film. Captions are on the player.