E-2 Visa Application Checklist

1. Eligibility Verification

• Confirm nationality from a treaty country (e.g., Bulgaria, Poland).
• Determine ownership: at least 50% of the U.S. business.

2. Investment Documentation

• Proof of investment: Bank statements, financial records, and business agreements.
• Substantial investment: Ensure investment is sufficient for business operations.

3. Business Plan

• Detailed business plan outlining goals, operational strategies, and financial projections.
• Demonstrate the business's potential to generate income and support the investor and family.

4. Evidence of Business Operations

• Documentation proving the business is active and operational (e.g., contracts, lease agreements, employee records).

5. Application Forms

• Complete Form DS-160 (Online Nonimmigrant Visa Application).
• Complete Form DS-156E (Nonimmigrant Treaty Trader/Investor Application).

6. Visa Application Fee

• Prepare payment for the visa application fee.

7. Supporting Documents

• Valid passport.
• Photos meeting U.S. visa specifications.
• Proof of business ownership and operational control (e.g., articles of incorporation).

8. Interview Preparation

• Schedule an interview at the U.S. Embassy or Consulate.
• Prepare for questions about the investment, business plan, and personal background.

9. Family Inclusion

• Gather documents for spouse and children (under 21) applying for dependent status.

10. Legal Review

• Consider consulting an immigration attorney for a thorough review of your application and supporting documents to ensure compliance with U.S. immigration laws.

This checklist serves as a guide to navigate the E-2 Visa application process effectively. This is not a legal advice. For more information please contract an immigration attorney.