E2 Visa: How to Document Proof of Investment

US Immigration E-2 visa Application

The E-2 Treaty Investor visa is a valuable option for foreign nationals who seek to establish and operate a business in the United States. A critical aspect of the E2 visa application process is demonstrating that you have invested, or are actively in the process of investing, a substantial amount of capital in a bona fide American enterprise.

Strong documentation is key to proving this investment and increasing your chances of a successful visa application. Espinoza Law Offices can guide you through the process and ensure your investment journey in the United States becomes a reality.

Step 1: Consult with an Immigration Lawyer

Begin your E2 visa application process by consulting with a knowledgeable immigration attorney who can guide you through the complexities of investment documentation. Espinoza Law Offices, known for its diligent approach in immigration law, offers comprehensive legal services to ensure your investment meets all legal requirements. Our immigration lawyers in Lakeland, FL are experienced in handling E2 visa applications and can provide the detailed oversight your application requires.

Step 2: Compile Financial Investment Documents

Collect all necessary financial documents that reflect your investment in the U.S. business. This includes:

  • Bank Statements: Showing the transfer of funds from your account to the U.S. business account.
  • Financial Statements: Balance sheets, income statements, and cash flow statements.
  • Bill of Sale: If purchasing an existing business, this document will detail the transaction and amount invested.

Step 3: Establish Ownership

Prove your ownership in the enterprise with documents such as:

  • Share Certificates and Stock Ledger: For corporations, evidencing your percentage of ownership.
  • Partnership Agreement: For partnerships, outlining your contributions and ownership stakes.
  • Membership Certificates: For LLCs, indicating your membership interest.

Step 4: Provide Business Operational Documents

Demonstrate the legitimacy and operational status of the business with:

  • Business Plan: A comprehensive plan outlining the business operations, market analysis, and financial projections.
  • Commercial Lease: Lease agreements for business premises, or deeds if the property is owned.
  • Licenses and Permits: Necessary documents proving legal business operations.

Step 5: Show the Source of Investment

Ensure all investment funds can be traced to a lawful source:

  • Personal and Business Tax Returns: Demonstrating income that justifies the investment.
  • Proof of Asset Sales: Documents related to the sale of property or other significant assets.
  • Loan Documents: If using financed funds, provide documentation.

Step 6: Link Investment to Job Creation

Illustrate how your investment will contribute to the U.S. economy by creating jobs:

  • Employment Contracts: Include contracts if employees have already been hired.
  • Payroll Records: Essential for existing businesses.
  • Organizational Chart: Detailing current and projected employment structure.

Step 7: Organize Your Application Package

Organize, label, and index all documents in a logical manner for easy review by immigration officers. Include a cover letter summarizing the contents and purpose of your application.

Step 8: Submit Your Application

Ensure that every document in your application has been reviewed for accuracy and completeness. Submit your meticulously prepared application packet to the appropriate U.S. Embassy or Consulate. Follow all specific submission guidelines provided by the consulate to avoid any processing delays. Keep copies of all submitted documents for your records and future reference.

Empower Your E-2 Visa Journey with Espinoza Law Offices

Thorough documentation is key to securing an E2 visa. For personalized guidance and unparalleled legal support, contact Espinoza Law Offices. Our team of skilled immigration lawyers is ready to assist you with your E2 visa process, ensuring every detail is meticulously handled. Start your entrepreneurial journey in the United States by reaching out to us today. Let Espinoza Law Offices help you realize your business aspirations.