The EB‑5 visa program requires that investors not only make a significant, qualifying investment in a new commercial enterprise but also provide comprehensive documentation proving the lawful source of their funds. In addition, the investment must generate at least 10 full‑time jobs for U.S. workers, either directly or indirectly, within a specified period. Applicants need to develop a detailed business plan that outlines how their investment will lead to job creation and economic growth. Continuous monitoring and strict compliance with regulatory guidelines are also essential, ensuring the enterprise meets all program criteria. These requirements are designed to safeguard the integrity of the EB‑5 program while encouraging meaningful contributions to the U.S. economy.

To qualify for the E2 visa, applicants must be nationals of a country that has a treaty of commerce and navigation with the United States. They must have either already invested or be actively in the process of investing a substantial amount of capital into a legitimate U.S. business. The investor is also required to develop and direct the business, holding at least 50% ownership or a controlling managerial role. The business itself must be real, active, and generating profit. In terms of investment requirements, while there is no fixed minimum, the investment must be considered substantial in proportion to the cost of the business and demonstrate the investor’s commitment. Additionally, the capital must be placed at risk with the clear intention of generating profit. The typical processing time for the E2 visa ranges from 2 to 4 weeks.

The E2 visa process begins with verifying that the applicant is from a treaty country. Once verified, the next step is preparing the investment, which includes developing the business and transferring capital. The applicant must then complete Form DS-160, the online visa application, and schedule an interview at a U.S. embassy or consulate. Prior to the interview, all necessary documentation must be prepared, including proof of investment, business ownership, and evidence of the business’s viability. After attending the visa interview, the visa is typically issued within a few weeks. The total processing time for the E2 visa is approximately 2 to 4 weeks.