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Documents Helpful to the E2 Applications.

PLEASE NOTE: NOT ALL OF THESE DOCUMENTS ARE NECESSARY, JUST RECOMMENDED.

• Registration Documents for American corporation Articles of Incorporation, Bylaws, Meeting Minutes, etc.

• Name(s) of shareholders of American corporation and their addresses.

• Name(s) of shareholders of corporation and their addresses.

• Evidence of investment in the US such as real estate documents, wire transfers, leases signed, equipment or furniture purchased, any business assets purchased or leased

• If the investment is to be in a new company, then a Business Plan with projected revenues and expenses, market analysis, information about renting premises and future hiring

• If the investment is in an existing company, then Proof of business activity of the corporation, such as

o company tax returns,

o financial statement and/or

o balance sheet for the last few years including bank statements;

o company brochures,

o sales materials,

o shipping documents,

o customs documents,

o sales contracts

• If available, Brochures and sales materials of American corporation

• Photographs of office here

• Lease or proposed lease for offices here

• Any licenses, permits or other government records required for the business

• All bank records, wiring instructions, deposit records to prove the investment came from the client in his/her home country and was sent directly here in the US to an account within his/her control


More Information:

  • E-2 Visas (US Department of State)
  • E-2 Visas (Kerosky, Purves & Bogue LLP)