If you’re applying for an E-2 visa, one of the most important questions you’ll face is: “What kind of proof do I need to show for my E-2 investment?“ The U.S. government requires clear and convincing evidence that your investment is real, substantial, and committed to a lawful business enterprise. At Legal Reliance, we help entrepreneurs build strong E-2 applications with the right documentation to increase approval chances.
1. Proof of Source of Funds
Your investment must come from a lawful source, and you must be able to trace the funds. This includes:
- Bank statements
- Sale of property or business contracts
- Tax returns
- Gift letters (if the money was gifted)
- Loan documents (only if the loan is not secured by the business itself)
2. Proof of Transfer and Use of Funds
USCIS or the U.S. Embassy will want to see that the funds have been committed and placed at risk. This means you can’t just park your money in a business account. Instead, show:
- Wire transfer receipts
- Invoices and receipts for purchases (e.g., equipment, office rent, inventory)
- Business contracts and vendor payments
- Lease agreements
3. Business Setup Documents
Your business must be real and operational or very close to starting. Include:
- Articles of incorporation or LLC formation documents
- Federal EIN confirmation
- Operating agreement or partnership agreement
- Business licenses or permits
- Business plan with financial projections
4. Proof of Substantial Investment
There’s no fixed dollar amount, but your investment must be proportional to the cost of starting or buying the business. For example, if the total business cost is $100,000, you should invest close to that. Supporting documents include:
- Valuation reports or purchase agreements
- Detailed budget and capital expenditures
- Proof of your percentage ownership
5. Active Role in Business
E-2 investors must direct and develop the business. Show that you’re actively involved:
- Organizational chart with your role
- Employment contracts or job descriptions
- Emails showing business activity
- Business strategy or meeting notes
Conclusion:
Having the right proof for your E-2 investment is critical to visa approval. At Legal Reliance, we work closely with clients to prepare bulletproof documentation for a smooth and successful application process. From fund tracing to business planning, we ensure every detail supports your eligibility under U.S. immigration law.
Need help gathering your E-2 investment proof? Contact our expert legal team today for a personalized consultation and application support.
