For the E-2 visa, the documentation must demonstrate two things: that the funds have a lawful source and that the investment is genuinely committed to a real, active business. The combination of both shows the seriousness of the investor.
In general, documents that help establish the source of funds include bank statements, tax returns, and proof of asset sales (such as real estate or vehicles) that generated the capital. To substantiate the investment itself, business formation documents and transfer records come into play.
- Source of funds: bank statements, tax returns, and proof of asset sales.
- Transfer of capital: bank receipts and international wire transfer documents.
- Business status: articles of incorporation, licenses, registrations, and financial reports.
Since the exact list varies depending on the type of investment and business structure, organize everything clearly and verify the updated requirements with the official source (Department of State) or a qualified specialist before filing.
Learn more about E-2
- Type
- Non-immigrant
- Initial validity
- 2-5 years
- Extension
- Unlimited (2 years each)
- Processing
- 1-4 months
About the author
Victoria Harper
Editor-in-Chief
As a journalist and lead editor at Visto n’ Visa, Victoria helps ensure that immigration topics are covered in a clear, trustworthy, and easy-to-understand way. Her focus is on delivering useful, human, and relevant content for people exploring new paths abroad.