What are the typical problems or issues with the EB-5 application process?

The most common issues or problems with the application process or approval process of the EB-5 Investor Visa is the lack of sufficient documentation of the source of funds being used for the investment.  Most investors disclose the minimum amount of information and this will only delay and complicate the application process with USCIS when further documentation is requested.  USCIS closely scrutinizes all files and it is to the investors advantage to provide full disclosure from the start to ensure a smooth and timely application process resulting in the least amount of complication.  Please consult with an expert at Exclusive Visas or further discuss these issues with your Immigration Attorney.