The United States is the world's largest recipient of foreign direct investment, as well as the largest investor in other countries. Anyone can bring unlimited amounts of money into the United States and many foreign investors are happy to invest there because of the stability of the government and the size of the economy, which makes investing in the United States a relatively low-risk option.
You can bring any amount of cash, checks or other liquid monetary instruments into the United States. You must make sure to declare to Customs anything over $10,000 in value, or you may have it confiscated and you may even find yourself in serious legal trouble.
A better way to bring investment money into the United States is by simply wiring the money to a bank or brokerage account. You should check with your bank or broker to find out if there will be any holds placed on the funds, as money transfers from certain countries trigger special scrutiny.
Some governments impose their own restrictions on taking money out of their countries, so it is vital that you check with your own diplomatic agencies before you take steps to send money out of your country to the United States.
Some of the most popular U.S. investment vehicles for foreigners are Treasury Bonds, residential and commercial real estate, and publicly trading corporate shell companies.
Tips & Warnings
- Every major money center bank can advise you on the best way to bring investment funds into the United States. You should make sure to ask about tax consequences and any potential legal problems or benefits, for example, it is possible to receive an Investment Visa if you are bringing in a certain amount of money to be used for investment purposes. It is best to check with U.S. Citizenship and Immigration Services if you have any questions about how to obtain an Investment Visa.
- Make sure to declare any monetary instruments with values of $10,000 or more with the Bureau of Customs and Border Protection because the penalties for not declaring money you are bringing into the U.S. can range from confiscation to incarceration. If you are in doubt, you should contact the CBP, the Department of the Treasury, or the Department of Commerce International Trade Administration.
How Much Money Can I Bring Into the United States?
Citizens returning to the U.S have no limit on the amount of money they can bring into the country. If the currency...
- How Much Money Should You Bring to Japan?
How Much Money Can Be Brought Into Canada As a Visitor?
The Canadian government does not restrict the amount of money a visitor can bring into the country, although anyone bringing in the...
How to Invest Church Money
Investing church money can seem like more of a challenge that it really is. But being a good steward of the material...
How to Bring a Filipino Bride to the US
Bringing a loved one who is a non-U.S. citizen into the country requires a lot of paperwork and submission of all required...
How Much Money Should You Bring to Mexico?
Travel to Mexico has been popular for decades largely in part to its proximity to the United States and the favorable exchange...
How Do I Transfer Money to the USA?
Sometimes you will need to transfer money in between countries. The reasons for this are numerous and varied, but the reasons may...