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DELBURNE · PLANNING GUIDE

Delburne E-2 guide: preserve the meaning of financial and ownership records

USAvisa field guide · 2 minute readReviewed 7 September 2026

Read the general investor planning overview

THE SHORT ANSWER

A clear English explanation should make the genuine transaction easier to assess. It should not simplify away collateral, release conditions or limits on the investor’s authority.

01

Explain the actual source and commitment

E-2 requires lawful substantial capital committed at risk in relation to the enterprise, with no universal minimum. A final balance alone does not show the entire source and path. Properly structured visa-contingent escrow may qualify, but the actual conditions should remain visible rather than being rewritten as an unconditional payment.

02

Read the security and directing rights in substance

Personal unsecured borrowing or debt secured solely by non-enterprise personal assets may count. Enterprise-secured debt is excluded even when personal collateral is also pledged. Relevant treaty nationals must own at least 50% of the enterprise, and the applicant must develop and direct through at least 50% ownership or other qualifying operational control. A translated title does not supply rights missing from the underlying agreement.

03

Explain the actual operating capacity

The enterprise must be real and nonmarginal, supporting more than minimal living for the investor and family or a significant economic contribution. Projected capacity should generally be realizable within five years of normal business activity. Intent to depart when E status ends remains required, and Canadians generally need an E visa. A polished funds narrative is evidence preparation, not a guarantee of those conditions or permission to work.

SOURCE NOTES

Editorial source review: 2026-09-08. General preparation guidance, not an individual assessment.

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