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THREE RIVERS · INVESTOR PLANNING

Trace a company distribution into the actual investment

USAvisa field guide · 2 minute readReviewed 7 September 2026

Read the general investor planning overview

THE SHORT ANSWER

A Three Rivers investor should establish the entitlement and transfer that connects company resources to the proposed US enterprise.

01

Use the genuine funding event

Provide relevant ownership, distribution and transfer evidence. Do not invent a dividend or call the company’s entire balance the applicant’s personal money.

02

Meet the capital and ownership conditions

At least 50% relevant treaty-country national enterprise ownership, development and direction, substantial at-risk funds and lawful source/path remain necessary. There is no universal E-2 minimum.

03

Support the real business

Nonmarginality includes more than minimal living or significant economic contribution under the applicable framework. Pending distributions are not completed receipts, and E-2 does not impose EB-5’s ten-job rule.

SOURCE NOTES

Editorial source review: 2026-09-07. General preparation guidance, not an individual assessment.

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