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What Is The Meaning Of The Requirement That The Investor’s Assets Must Be “lawfully Gained”? |
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Answer» Under USCIS REGULATIONS, the investor must demonstrate that his investment capital was gained in a lawful manner. This REQUIRES the investor to prove his investment FUNDS were OBTAINED through lawful business, salary, investments, property sales, inheritance, gift, loan, or other lawful means. Under USCIS regulations, the investor must demonstrate that his investment capital was gained in a lawful manner. This requires the investor to prove his investment funds were obtained through lawful business, salary, investments, property sales, inheritance, gift, loan, or other lawful means. |
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