What are the E2 Visa Requirements? 1. Must be a citizen of a country that has an E2 treaty with the U.S. 2. Must make a substantial investment in a U.S. business 3. The investment funds must come from a lawful source 4. Your investment funds must be at risk 5. Your E2 business must be an active for-profit business 6. You must direct and develop the business 7. Your E2 business cannot be a marginal enterprise 8. You must have the intent to depart the U.S. once your E2 status ends