The official process currently calls for Form I-140G with supporting documents after the application and processing fee settle, followed by DHS vetting and any additional information USCIS or the State Department requests. The official FAQ does not publish a separate source-of-funds-audit condition.
Assume the money's history will be examined closely
Follow the official sequence rather than importing an EB-5 document list. After the application and nonrefundable processing fee settle, USCIS prompts completion of Form I-140G with supporting documents; DHS then conducts vetting and may request additional information. Anselm should prepare identity, admissibility and category evidence requested through official channels and respond to USCIS or State Department instructions. The official FAQ does not currently publish a standalone source-of-funds-audit requirement, so it should not be presented as an official Gold Card condition. Re-verify the instructions on the official site before submitting documents or money.
Keep an evidence file that separates program materials from personal records. Save the dated official terms, payment instructions, receipts, identity documents, civil records, and source-of-funds material, then obtain advice on what any linked immigration filing additionally needs. The payment described for Gold Card is from the applicant to the U.S. government, not an investment that creates a return, and it does not itself become a conventional visa. Hypothetical example: A specialty-lens manufacturer is offered a broker's summary with no official link. The business should insist on the current government page before sending documents or money.