E2 Visa Investment Funds Needed By Isaul VERDIN, Esq. | Foreign investors sometimes worry they will not qualify for an E2 visa because they have insufficient funds to meet the marginality requirements to invest into a U.S. enterprise. U.S.
Basic Requirements for E2 Visa Investments The U.S. government investigates the source of E2 Visa investment capital to ensure that marginality requirements are met; and to ensure that criminal organizations are not laundering money in the US. U.S.