Source of Funds Issues for Vietnamese Investors


This guide provides a list of documents generally required for the I-526 Source of Funds Analysis. Because each case is unique and presents different facts and circumstances, the list below is only intended to offer guidance on the majority of documents required, and is in no way representative of all documents required. At a minimum, the documents below should be provided for each case.

Biographical Information Required for All Cases for Investor/Spouse/Children:

Source of Funds Resulting from Sale of Property:

Show where the investor earned the funds used to purchase the property.

Source of Funds Resulting from Home Equity Loan:

Show where the investor earned the funds used to purchase the property.

Source of Funds Resulting from Shareholder Profit Distribution:

Show where the investor earned the funds used to purchase the shares of stock.

Source of Funds Resulting from a Gift:

Source of Funds Resulting Salary, Income, or Savings:

Path of Funds Materials:


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National Law Review, Volume XII, Number 292