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