source of funds

E-2 Visa

The Distinct Source of Funds Requirements for EB-5 and E-2 Visas

Explore the key differences between EB-5 and E-2 visa source of funds requirements in our latest blog. Perfect for investors planning their U.S. journey.

Khadija DerrickApril 24, 2024

money, a calculator a pen and notepad on a desk

E-2 Visa Immigration

I’m filing an E-2 petition through USCIS. What kinds of evidence do I need to show for the source of funds for an E-2 investment?

E-2 applicants must provide sufficient documentation specifying the source of funds used in the investment, which may include extensive tax returns, bank statements, receipts, and transactional agreements.

Khadija DerrickApril 18, 2023

E-2 Visa Immigration

Is my bank statement sufficient proof of the source of funds for the E-2 visa?

A bank statement alone is not sufficient to meet the E-2 source of funds requirement.

Khadija DerrickMarch 2, 2023

EB-5 Visa Immigration Investor Visas

Can an EB-5 Investment be Based on a Loan or Gift?

An EB-5 Visa is an investor visa that requires an entrepreneur to invest either $800,000 or $1,050,000 of capital in the in the United States to either start a business or purchase one. The other significant requirement is that the…

IanScottOctober 11, 2014

E-2 Visa Immigration Investor Visas

Can an E-2 Investment be from a Gift or Loan?

An E-2 Visa is an investor visa that requires an entrepreneur to invest a certain amount of capital in the in the United States to either start a business or purchase one. The entrepreneur must be from certain countries and…

IanScottMay 7, 2014

E-2 Visa Immigration Investor Visas

How Do You Prove Where the Money Comes From? The Source of Funds Requirement Explained for E-2 & EB-5 Visas

Entrepreneurs and Business Owners who wish to start a new business have two options. First, an E-2 visa is a non-immigrant (not a green card) visa that is available for entrepreneurs, investors and business owners who wish to live in…

IanScottOctober 16, 2013