Is It Allowed to Transfer E-2 Visa Investment Funds Directly to the Business Bank Account?
If you’ve decided to buy a majority share of a business that qualifies for an E-2 Visa, the seller might propose reinvesting the purchase price back into the business. They may suggest that you transfer the funds directly to the business bank account instead of their personal account. Here’s what you need to know about this scenario in the context of an E-2 visa application. Key Requirements for E-2 Visa Investment One of the primary requirements for an E-2 visa is that the applicant must invest their funds into the business in a manner that meets specific criteria: The amount of the investment depends on the type of business but an investment amount can be as low as $50,000 in some instances. Acceptable Methods of Fund Transfer To satisfy these requirements, simply transferring funds to the business bank account may not be sufficient. Here are the preferred methods to ensure compliance: Unlike EB-5, an E-2 visa does not focus as much on where the funds are transferred from. Documentation and Evidence When applying for an E-2 visa, it’s crucial to provide clear evidence that your investment meets the above criteria. This may include: Conclusion While transferring funds directly to the business bank account can be part of your investment strategy, it is essential to ensure that these funds are at risk and irrevocably committed. Properly documenting your investment and demonstrating active use of the funds in the business will strengthen your E-2 visa application. If you have questions about the E-2 visa investment process or need assistance with your application, take advantage of our free resources and book a consultation with our experienced legal team.
TN Approval with USCIS for IT Management Consultant Position
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