Source of Funds
E-2 visa · Reinvent NY glossary
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.
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