E-2 Visa Preliminary Review Checklist

E-2 Checklist

To get started on the E-2 petition/application, we need you to provide us with information and documents below because DHS will base their decision on how well the application/petition meets the E-2 requirements. It is very likely that we will have to ask you for more information or documents depending on your answers to this checklist. We appreciate your cooperation and patience throughout the process.
U.S. Business + E-2 Applicant
Enter name of U.S. Business + name of E-2 Applicant here
Formatted: "Name of U.S. Business + Name of E-2 Applicant"
E-2 Investor Contact Information
Full legal name of E-2 Investor

First NameMiddle NameLast Name
Any other names, if ever used
Cell Phone Number
Please enter a valid phone number.
Email
Address in the U.S.

Street Address

Street Address Line 2

CityState / Province

Postal / Zip Code
Address Abroad

Street Address

Street Address Line 2

CityState

Zip CodeCountry
Birth Information
Birthdate

MonthDayYear
Date
Town of Birth
Province of Birth
Country of Birth
UPLOAD Certificate of Birth with English translation, if not in English

Cancelof
Citizenship
Country of Citizenship
Additional Country(ies) of Citizenship, if any
Passport Information
Passport number
Date Passport was Issued

MonthDayYear
Date
Date Passport will Expire

MonthDayYear
Date
UPLOAD a copy of the bio page of your current passport

Cancelof
Social Security
U.S. Social Security Number, if any
Current U.S. Visa information, if applicable
Type of Visa
U.S. Consulate where visa was issued
Date visa was issued

MonthDayYear
Date
Visa number
UPLOAD a copy of your current U.S. visa

Cancelof
Last U.S. Entry
Date of last entry

MonthDayYear
Date
What status you entered in
I-94 number
I-94 expiration date

MonthDayYear
Date
UPLOAD your latest I-94 from https://i94.cbp.dhs.gov/I94/#/home

Cancelof
https://i94.cbp.dhs.gov/I94/#/home
UPLOAD your travel history from https://i94.cbp.dhs.gov/I94/#/history-search

Cancelof
https://i94.cbp.dhs.gov/I94/#/history-search
E-2 Investment Information
What enterprise is the E-2 candidate entering the U.S. to direct, please describe type of business.
Who owns the U.S. Enterprise? Please provide names, percentages and countries of citizenship.
What is the name of the U.S. entity?
What is the FEIN
Describe in detail the nature and function of the investment and the extent of your participation in the investment.
Who is authorized to sign the letter on behalf of the company?
Name

First NameLast Name
Title
Phone Number
Please enter a valid phone number.
Email
example@example.com
Address

Street Address

Street Address Line 2

CityState / Province

Postal / Zip Code
Please Upload
Evidence of the incorporation of the business in the U.S.

Cancelof
Evidence of ownership of the company

Cancelof
Evidence of the capitalization of the business

Cancelof
The business plan

Cancelof
Information on business activities such as marketing documentation, sales

Cancelof
Contracts, customer lists, etc.

Cancelof
Lease or property ownership documentation

Cancelof
Financial statements and tax returns for the US business

Cancelof
If the company has business abroad, information on the business and finances of the foreign operation

Cancelof
Information on the proposed position in the US and background information on the proposed executive, owner, manager or essential employee

Cancelof
If you need to provide us with additional information, please provide it here:
Additional Information
Thank you.
Should be Empty:

E-2 Checklist

U.S. Business + E-2 Applicant

E-2 Investor Contact Information

Birth Information

Citizenship

Passport Information

Social Security

Current U.S. Visa information, if applicable

Last U.S. Entry

E-2 Investment Information

Who is authorized to sign the letter on behalf of the company?

Please Upload

If you need to provide us with additional information, please provide it here:

Thank you.