E-2 Treaty Investor

1. 1
   DS-160 Confirmation PageComplete online at ceac.state.gov before interview
2. 2
   Valid PassportMust be valid for at least 6 months beyond intended stay
3. 3
   US Visa Photo (2×2 inch)White background, taken within last 6 months
4. 4
   MRV Fee ReceiptUSD $205 — pay at designated bank or online
5. 5
   Interview Appointment Confirmation Letter
6. 6
   Business Plan (US Enterprise)Detailed 3-5 year plan with financials and job creation projections
7. 7
   Proof of Investment FundsBank wire transfers, receipts — funds must be irrevocably committed
8. 8
   Source of Funds DocumentationBank statements, sale of assets, inheritance records showing lawful origin
9. 9
   US Business Registration (Articles of Incorporation)State-registered US entity
10. 10
    EIN (Employer Identification Number) ConfirmationFrom IRS
11. 11
    US Business Bank StatementsShowing investment funds deposited
12. 12
    Operating Agreement or Bylaws
13. 13
    Lease Agreement or Property Purchase for BusinessProof of physical US business location
14. 14
    Personal Financial Statement
15. 15
    Evidence of Non-Marginal EnterpriseRevenue projections, existing revenue, or employee list showing business will support more than investor
16. 16
    Organizational Chart and Employee List
17. 17
    Corporate Tax Returns (if existing business)Last 2 years

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