Who is Allowed to Gift Funds for EB-5 Investment?

The Short Answer

In general, anyone or group may gift the funds to your personal account. The source of the gifted funds will have to be authenticated as coming from legal sources.

Important Details

While there is no legal requirement on who can give a gift to a potential EB-5 investor, the gift giving has to be reasonable. Your family members, friends or business associates could be the reasonable source of the gift. A private company, on the other hand, may not be reasonable to give a gift to an individual. The funds could come from an investment fund or business of the person making the gift, but you will need to show how those funds were accumulated by that person through tax returns. The source of fund tracking will be about the donor’s income and assets instead of yours when EB-5 investment is through a gift. To learn more about who can gift funds for EB-5 investment click here This FAQ page or any linked webpages found here are not to be considered an offer or solicitation to sell or acquire securities or any other financial products and is not a prospectus, disclosure statement or other offering document. Any offering of securities will only be by means of a confidential private offering memorandum, and conducted in accordance with applicable law. These securities have not been registered under the Securities Act of 1933 and may not be offered or sold in the United States or to U.S. persons unless the securities are registered under the Act, or an exemption from the registration requirements of the Act is available. Hedging transactions involving the securities may not be conducted unless in compliance with the Act.  

Can I Use a Gift as My Source of Funds?

Who is Allowed to Gift Funds for EB-5 Investment?

The Short Answer

In general, anyone or group may gift the funds to your personal account. The source of the gifted funds will have to be authenticated as coming from legal sources.

Important Details

While there is no legal requirement on who can give a gift to a potential EB-5 investor, the gift giving has to be reasonable. Your family members, friends or business associates could be the reasonable source of the gift. A private company, on the other hand, may not be reasonable to give a gift to an individual. The funds could come from an investment fund or business of the person making the gift, but you will need to show how those funds were accumulated by that person through tax returns. The source of fund tracking will be about the donor’s income and assets instead of yours when EB-5 investment is through a gift. To learn more about who can gift funds for EB-5 investment click here This FAQ page or any linked webpages found here are not to be considered an offer or solicitation to sell or acquire securities or any other financial products and is not a prospectus, disclosure statement or other offering document. Any offering of securities will only be by means of a confidential private offering memorandum, and conducted in accordance with applicable law. These securities have not been registered under the Securities Act of 1933 and may not be offered or sold in the United States or to U.S. persons unless the securities are registered under the Act, or an exemption from the registration requirements of the Act is available. Hedging transactions involving the securities may not be conducted unless in compliance with the Act.