If your E-2 visa was denied due to source of funds issues, you’re not alone and we’ve successfully helped many applicants turn that denial into an approval. This is one of the most frequent reasons E-2 visas are refused, usually because the consular officer determined that the investment funds were not clearly documented or lawfully obtained. Even when your capital comes from legitimate sources such as business income, family savings, or an inheritance, your application can still be denied if the documentation doesn’t clearly prove the lawful origin. We’ve guided numerous clients through this challenge by organizing detailed, credible evidence that satisfies consular scrutiny and results in E-2 visa approval.
Many clients ask, “How do I prove the source of funds for an E2 visa?” To meet the E2 visa source of funds requirements, you must provide a detailed paper trail showing where every dollar came from. If you received money as a gift or loan for E2 visa investment, you must also show where the giver or lender got the funds. Vague declarations or unexplained large cash deposits often lead to denials for having an unlawful source of funds or funds not clearly documented.
We’ve seen a rise in E2 visa denials because of cash deposits, especially when funds were stored informally or in personal safes before deposit. Cryptocurrency can also trigger red flags. If you plan to use crypto assets as your E2 visa source of funds, be prepared to show clear blockchain transaction history. The government wants to see that your funds are both legal and traceable.
If your funds came from inheritance, you’ll need to provide legal proof.. A letter from a family member is not enough.
Don’t let a paperwork mistake or missing documentation cost you your visa. If your E2 visa was denied due to source of funds, contact us today at 305-515-0613 or email info@messersmithlaw.com. We’ve helped clients around the world overcome these issues with proper legal strategy, clear documentation, and strong advocacy. Let us help you move your investment forward.