Streamline E2 visa applications with this checklist designed for immigration attorneys and business immigration professionals. Covers required documentation for treaty investor visas, including business plans, investment evidence, and treaty country requirements. Ensure complete submissions, minimize RFEs, and demonstrate professional expertise with this documentation guide.

Valid passport from treaty country, birth certificate, or naturalization certificate. Must establish citizenship at time of application and maintain throughout visa validity period.
2x2 inch color photographs with white background, taken within last 6 months. Digital photos must meet specific technical requirements for online submission.
Copies of previous US visas, I-94 records, and immigration documents. Required if applicant has previous US immigration history or violations.
Police clearance certificates from all countries where applicant has lived for 6 months or more since age 16. Required for certain countries and may be requested by consular officer.
Detailed 3-5 year business plan including market analysis, financial projections, management structure, and growth strategies. Must demonstrate viability and substantial investment commitment.
Articles of incorporation, business license, operating agreements, partnership agreements, or other legal documents establishing the business entity in the United States.
Signed lease agreement for business premises or property deed if owned. Must show physical business location and commitment to operations in the United States.
Job descriptions, employment agreements, payroll records, or hiring plans demonstrating creation of employment opportunities for US workers beyond the investor and immediate family.
Corporate resolutions, management agreements, organizational charts, and other documents showing the investor's active management role and operational control of the business.
General liability, professional liability, and other relevant business insurance policies. Demonstrates business legitimacy and risk management practices.
Industry reports, market analysis, competitor research, and other documentation supporting business viability and market opportunity in the United States.
Bank statements, wire transfer records, purchase agreements, lease agreements, equipment receipts, and other evidence showing actual investment of substantial capital in the business.
Recent business bank statements, accounting records, and financial statements showing business operations, revenue, and investment utilization. Minimum 6 months of records recommended.
Personal bank statements, investment account statements, and business financial statements demonstrating financial capacity and investment source. Include tax returns for last 3 years.
Properly completed and signed Form I-129 with E-2 supplement. Must be filed by the US business entity, not the individual investor. Include all required attachments and supporting documentation.
Online application completed for each family member applying for E-2 or E-2 dependent visas. Print confirmation page and bring to consular interview.
Medical examination by approved panel physician if required by specific consulate. Not required for all E-2 applications but may be requested for certain countries or circumstances.
All documents not in English must be accompanied by certified translations. Translations must include certification statement, translator's credentials, and signature.
Prepare for consular interview with knowledge of business operations, investment details, and treaty country requirements. Bring additional supporting documents and be ready to answer detailed questions about the business.