E-2 Visa

E-2 Visa Case Management for Immigration Law Firms

US Immigration AI collects, drafts, and assembles the E-2 visa case file for attorney review.

Stop Chasing Five Elements of Proof Across Personal Accounts

An E-2 case turns on five statutory elements. Firms usually chase that evidence across personal accounts, foreign records, and email threads before it reaches an attorney. US Immigration AI keeps all five organized in one case record from intake forward.

No more hunting through separate folders for source-of-funds records before a filing deadline.

Ownership documents and treaty nationality proof stay on the case record, not scattered across a shared drive.

No one finds out mid-filing that a required document was never collected.

Investment and business details entered once at intake carry into every drafted document.

Every case reaches your attorney fully organized, not half assembled.

Watch AI organize an investor's evidence under each of the five E-2 elements before your attorney opens the file.

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What's Included

What the Platform Handles for E-2 Cases

The general workflow below runs on every case your firm files. Applied to an E-2 matter, it turns a five-element evidentiary standard into a structured, attorney-ready file.

Structured Investment Intake

Nationality, ownership, business type, and investment amount are captured in one structured record. Your team stops piecing together scattered notes to answer eligibility questions.
Investment Evidence Collection

Clients upload bank records, tax documents, and transfer agreements through a secure portal. The system marks any category that's still outstanding.
Business Plan and Support Letter Drafting

The same intake and document data feeds a draft business plan, cover letter, and support letter. No one starts these from a blank page for every new client.
Exhibit Index and Case Assembly

Investment evidence, ownership records, and the business plan are organized into one labeled, paginated packet. The index updates on its own as exhibits are added or reordered.
Attorney Review at Every Step

Nothing moves toward filing until a licensed attorney reviews and approves the packet. That review runs from the first intake summary through the final exhibit index.

The Five Elements

The Five Elements Every E-2 File Has to Prove

E-2 adjudication doesn't turn on how promising the business idea is. It turns on whether the record proves five specific statutory elements. Here's where each one sits inside the platform.

Element

What It Requires

How the Platform Handles It

Treaty Nationality

Distinction

Track passport and nationality records inside the case file, from intake forward.

Ownership and Control

High level of achievement, substantially above the ordinary.

Track ownership and corporate formation documents, flagged the moment anything's incomplete.

Lawful Source of Funds

One, from a relevant peer group or labor organization.

Organize financial evidence by source, so gaps in the paper trail surface before filing, not after.

Capital at Risk

Funds must already be committed, spent, or contractually obligated, not sitting untouched.

Keep invoices, leases, and transfer records tied to the business plan inside the assembled packet.

A Real, Non-Marginal Business

The enterprise must operate and have room to grow beyond supporting the investor alone.

Draft the business plan and financial projections straight from intake data, ready for attorney review.

Treaty Nationality

Distinction

Ownership and Control

High level of achievement, substantially above the ordinary.

Lawful Source of Funds

One, from a relevant peer group or labor organization.

Capital at Risk

Funds must already be committed, spent, or contractually obligated, not sitting untouched.

A Real, Non-Marginal Business

The enterprise must operate and have room to grow beyond supporting the investor alone.

Treaty Nationality

Track passport and nationality records inside the case file, from intake forward.

Ownership and Control

Track ownership and corporate formation documents, flagged the moment anything's incomplete.

Lawful Source of Funds

Organize financial evidence by source, so gaps in the paper trail surface before filing, not after.

Capital at Risk

Keep invoices, leases, and transfer records tied to the business plan inside the assembled packet.

A Real, Non-Marginal Business

Draft the business plan and financial projections straight from intake data, ready for attorney review.

Why It Works

Why US Immigration AI?

Plenty of software organizes documents. Here's what's specifically true about this platform for E-2 cases.

Built for Immigration Law, Not Generic Business Software

The platform is built around USCIS filing standards, not adapted from general project-management software. It doesn't force a five-element evidentiary standard into fields never designed for it.

Intake, Drafting, and Filing Run on the Same Record

Intake, document collection, drafting, and case assembly run on the same platform. Data entered once carries through the entire case, with nothing re-typed between tools.

Built Around the Five Statutory Elements

Generic business tools don't organize evidence around the five statutory elements. The platform's structure is built around exactly those, not a one-size-fits-all checklist.

Stop Chasing Evidence Before a Filing Deadline

Get every source-of-funds record, ownership document, and business plan draft organized in one file before the deadline gets close.

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The Difference

Managing E-2 Cases Without US Immigration AI

Most of the difficulty in an E-2 case isn't the business idea. It's proving five specific things with a paper trail that holds up. Here's what changes when that trail is built into the platform instead of assembled by hand.

Source-of-funds records scattered across personal and foreign bank accounts.
No clear record that invested funds are actually at risk.
Business plans and projections rebuilt from scratch for every client.
Ownership and treaty nationality documents tracked across separate emails and spreadsheets.
Hours spent assembling exhibits right before a filing deadline.

Without US Immigration AI

With US Immigration AI

Financial evidence collected and organized in one client file.
Gaps in at-risk evidence surface automatically, well before a filing deadline.
Business plan and financial drafts pull from the same intake data.
Ownership and nationality records stay attached to the case from intake through filing.
A labeled, paginated exhibit packet assembled in one step, ready for attorney review.

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How It Works

How an E-2 Case Moves From Intake to Filing

An E-2 case moves through the same five stages whether it's headed to USCIS or to a consulate abroad. Your attorney stays in control at every stage.

Investment and Eligibility Intake

Nationality, ownership structure, investment amount, and business details are captured in one structured record. Nothing has to be re-asked later in the case.
Investment Evidence Collection

The client uploads source-of-funds records, ownership documents, and business formation paperwork through the secure portal. The system flags anything missing before the file moves forward.
Business Plan and Document Drafting

The business plan, cover letter, and supporting letters are drafted from the same intake and document data. No one starts these from scratch.
Case Assembly

Investment evidence, ownership records, and drafts are organized into a labeled, paginated packet. It comes with a cover sheet and checklist.
Attorney Review and Filing

A licensed attorney reviews and approves the complete packet before anything moves forward. It's then filed with USCIS on Form I-129, or submitted for consular processing through DS-160.

Frequently Asked Questions (FAQ)

Bring Your O-1A Caseload Onto One Platform

Criteria evidence, the consultation letter, and every extension filing, tracked in one place instead of a spreadsheet and an inbox

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Global Legal Disclaimer

US Immigration AI is a technology platform for use by licensed law firms. It does not provide legal advice, does not replace attorney judgment, and does not create an attorney-client relationship. All outputs are subject to attorney review and approval.

Stop Chasing Five Elements of Proof Across Personal Accounts

What the Platform Handles for E-2 Cases

The Five Elements Every E-2 File Has to Prove

Element

What It Requires

How the Platform Handles It

Treaty Nationality

Distinction

Track passport and nationality records inside the case file, from intake forward.

Ownership and Control

High level of achievement, substantially above the ordinary.

Track ownership and corporate formation documents, flagged the moment anything's incomplete.

Lawful Source of Funds

One, from a relevant peer group or labor organization.

Organize financial evidence by source, so gaps in the paper trail surface before filing, not after.

Capital at Risk

Funds must already be committed, spent, or contractually obligated, not sitting untouched.

Keep invoices, leases, and transfer records tied to the business plan inside the assembled packet.

A Real, Non-Marginal Business

The enterprise must operate and have room to grow beyond supporting the investor alone.

Draft the business plan and financial projections straight from intake data, ready for attorney review.

What It Requires

How the Platform Handles It

Treaty Nationality

Distinction

Ownership and Control

High level of achievement, substantially above the ordinary.

Lawful Source of Funds

One, from a relevant peer group or labor organization.

Capital at Risk

Funds must already be committed, spent, or contractually obligated, not sitting untouched.

A Real, Non-Marginal Business

The enterprise must operate and have room to grow beyond supporting the investor alone.

Treaty Nationality

Track passport and nationality records inside the case file, from intake forward.

Ownership and Control

Track ownership and corporate formation documents, flagged the moment anything's incomplete.

Lawful Source of Funds

Organize financial evidence by source, so gaps in the paper trail surface before filing, not after.

Capital at Risk

Keep invoices, leases, and transfer records tied to the business plan inside the assembled packet.

A Real, Non-Marginal Business

Draft the business plan and financial projections straight from intake data, ready for attorney review.

Why US Immigration AI?

Built for Immigration Law, Not Generic Business Software

One System From Intake Through Filing

Built Around the Five Statutory Elements

Built for Immigration Law, Not Generic Business Software

Intake, Drafting, and Filing Run on the Same Record

Built Around the Five Statutory Elements

Stop Chasing Evidence Before a Filing Deadline

Managing E-2 Cases Without US Immigration AI

How an E-2 Case Moves From Intake to Filing

Frequently Asked Questions (FAQ)

Does the platform determine whether an E-2 investment qualifies?

Does an attorney review the case before filing?

Does the platform file the E-2 case with USCIS or the consulate?

Can the platform handle E-2 extensions and renewals?

How does the platform handle source-of-funds documentation?

Does the platform support cases filed through DS-160 at a consulate, not just USCIS?

Is client data secure?

What does it cost?