E-2 Visa Source of Funds: Documents That Strengthen Investor Cases

E-2 adjudicators focus heavily on whether investment funds are lawful and traceable. A weak money trail is one of the most common reasons for delays.

Applicants should document both source and path: where funds originated and how they moved into the U.S. business account. Records should be consistent across tax, banking, and transfer documents.

Evidence to organize:

• Tax returns and earnings records.
• Sale, loan, or gift documentation.
• Bank statements showing fund movement.
• Corporate records tied to the investment.

New Horizons Legal prepares evidence maps that make E-2 filings easier for officers to verify.