LIST OF DOCUMENTS NEEDED FOR TREATY INVESTOR (E-2) STATUS:  

1.      Form I-129 & "E" Supplement

2.      DS-156 & DS-156E (If applying at a U.S. Consul)

3.      Certificate and Articles of Incorporation of U.S. corporation

4.      Minutes of corporation showing the officers, directors and shareholders

5.      Share Certificates

6.      Proof of Investment    
(a) Canceled checks
(b) Invoices to show purchase of merchandise and fixtures.
(c) Copy of closing statement

7.      Lease for the operation of corporation and Occupational License

8.      Employer's Quarterly Tax and Wage Report, showing the number of employees

9.      Form W-4

10.  Passport and I-94

11.  Evidence of source of funds for investment

12. Evidence of additional funds (or property) to operate business

  

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