Source of Funds
USCIS requires detailed documentation proving that E-2 investment capital was obtained through lawful means. Acceptable sources include personal savings (bank statements for 3-5 years), business profits (tax returns and financial statements), real estate sale proceeds (closing documents), inheritance (probate records), and gifts (gift letters with donor's financial records). Loans secured by personal assets also qualify, but unsecured loans may raise concerns. A clear 'money trail' from source to US business account is essential.
Related Articles
- →E-2 Visa Businesses for Sale: How to Find and Buy the Right One
Find E-2 visa businesses for sale that meet USCIS investment requirements. Learn what to look for, typical price ranges, and how to avoid common pitfalls.
- →E-2 Visa Renewal: Process, Timeline, and What You Need to Prepare
Learn how to renew your E-2 visa including required documents, timeline, common denial reasons, and tips for approval from an experienced practitioner.
- →EB-5 Investment Amount: Current Requirements, TEA Rules, and What It Actually Costs
The EB-5 minimum investment is $800,000 (TEA) or $1,050,000. Learn the full cost breakdown including legal fees, admin fees, and how TEA designation works.
- →Moving Overseas to the United States: A Step-by-Step Planning Guide
Plan your international move to the United States with this comprehensive guide covering visas, housing, costs, shipping, and settling in.
Need help with your visa or relocation?
Schedule a Consultation