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Prepare evidence for a principal E‑2 investor in the United States. Statuses describe your documentation, without an eligibility opinion or probability calculation.
This preparation list does not cover every admission requirement or employee and family applications. Check the competent consulate’s instructions and obtain an individual review. Sources checked on 9 September 2026.
Check the applicant’s nationality, applicable E‑2 treaty and any rules specific to their circumstances. Residence in Luxembourg alone does not establish the required nationality.
Document the ownership chain: at least 50% of the enterprise must be owned by nationals of the relevant treaty country. Distinguish this from the investor’s personal ability to direct.
Trace legitimate origin, possession and control of capital. Document loans and security: debt secured by enterprise assets does not count as the investor’s at-risk capital.
Support expenditure or irrevocable commitments and exposure to commercial loss. Funds merely available in a bank account are insufficient. Escrow conditions require examination.
Document a real, credible US commercial activity: contracts, premises, permits, operations or concrete launch steps. A passive investment alone is insufficient.
Assess qualifying capital against the actual enterprise cost and requirements for success. No universal minimum amount or automatic 30%, 50% or 75% threshold determines this condition.
Document present or future capacity to exceed minimal living for the investor and family, or make a significant economic contribution. Future capacity should generally be achievable within five years of normal operations starting. No automatic five-job threshold is applied here.
Demonstrate control to develop and direct through ownership or other effective management rights. A job title without documented powers does not establish control.
Document intent to leave the United States when E‑2 status ends. Distinguish visa validity from the authorized period of stay.
Even with all evidence entered, no favorable opinion or visa approval is inferred. “Evidence entered” only means a reference was provided; Tevaxia has not checked its contents.
Save JSON to resume after closing. This page does not send documents or submit a visa application.