Obtaining the E2 Visa is an exciting pathway to the possibility of living and working in the United States through investment in a business. However, one of the most critical aspects of this process is demonstrating that a substantial investment has been made. Below, we outline the essential documentation needed to support your application.
Proof of Available Funds
It’s crucial to demonstrate that you have the necessary funds to invest. This may include:
- Bank Statements: Provide statements from your personal and business bank accounts showing a solid financial history. The statements should cover at least the last three to six months.
- Transfer Documents: If the funds come from another account or country, present documents that evidence the money transfer.
Business Documentation
You will need to provide specific details about the business you plan to invest in:
- Business Plan: A well-crafted business plan is essential. It should include information about the business model, market analysis, marketing strategy, and financial projections.
- Contracts and Agreements: If you have signed contracts for the purchase of an existing business, leasing commercial properties, or any other relevant agreements, you must include copies of these documents.
Evidence of Investment Made
You must demonstrate that the investment is not just a future plan, but has already begun:
- Receipts and Invoices: Provide receipts for purchases made to establish the business, such as equipment, inventory, and furniture. Ensure that these documents reflect a substantial investment.
- Expense Records: Show records of operating expenses incurred in the business, which may include salaries, service costs, and other financial obligations.
Information about the Business
If you have already established a business, you will need to provide:
- Licenses and Permits: Include any business licenses or permits you have obtained to operate legally.
- Legal Documentation: Present incorporation documents, such as articles of incorporation or partnership agreements.
Proof of Control and Management
It is important to demonstrate that you have not only invested money but are also actively involved in managing the business:
- Board Meeting Records or Partner Documentation: If applicable, provide minutes from meetings or any documents that demonstrate your role and active participation in the management of the company.
- Evidence of Daily Activities: Document your daily activities in the business, which may include work schedules, interactions with employees, and relationships with clients.
Additional Evidence
Depending on your particular situation, you may need to provide additional evidence to strengthen your case, such as:
- Business Valuations: If possible, include a professional appraisal of the business that justifies your investment.
- Market Statistics: Present market studies that show the viability of your investment and the growth potential in the sector.
Contact Us for Legal Advice
If you need help preparing your documentation or want to ensure you meet all the requirements for the E2 Visa, do not hesitate to contact us. We are here to help you realize your business dreams in the United States.
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