Source category
Planning focus
Identify whether funds come from earnings, savings, asset sale, gift, inheritance, loan or another lawful event.
Service 07 · E-2 business services
07Build the case
Source-of-Funds Documentation Support
Create a traceable documentary chain from the lawful origin of capital to its final use in the U.S. enterprise.
Disciplined preparation
A legitimate source can still become difficult to explain when the transfer path is incomplete.
Multiple accounts, currency conversions, family transfers, cash deposits, loans or undocumented intermediate steps can break the evidence chain. We organize the chronology and identify gaps for legal, tax or banking review.
The service connects commercial decisions, evidence development and professional responsibilities without confusing strategic coordination with legal, tax, accounting or brokerage work.
Important: No service can guarantee E-2 eligibility, visa issuance, admission or business success. Legal and regulated professional work remains separate.
Service framework
Four connected areas of work
Each area must support the same investor, business, transaction and evidence story.
Ownership and availability
Planning focus
Show who owned or controlled the funds and how they became available to the investor.
Transfer path
Planning focus
Trace every account, conversion, remittance, escrow deposit and company expenditure in chronological order.
Evidence consistency
Planning focus
Reconcile names, dates, amounts, currencies, translations and explanations across the record.
Professional scope
Clear deliverables. Clear professional boundaries.
We organize the work and identify what must be independently handled by counsel, CPAs, brokers, valuation specialists or other licensed professionals.
Included deliverables
- ✓
Source-and-path chronology
- ✓
Account-to-account funds map
- ✓
Document checklist by source type
- ✓
Translation and consistency review
- ✓
Gap-and-risk identification
- ✓
Attorney, CPA and bank follow-up list
Not included
- —
Forensic accounting or legal opinion
- —
Tax planning or tax-return preparation
- —
Creation of missing or altered evidence
- —
Guarantee that any source will be accepted
Service process
From initial facts to an organized next step
The sequence is adapted to the investor, enterprise and transaction stage.
Classify
Identify each source event and owner.
Trace
Map every movement from origin to business use.
Match
Connect statements, receipts, contracts and translations.
Explain
Prepare a factual chronology and identify issues for counsel.
Package
Organize the record for professional case preparation.
Starting information
Information that makes the first review useful
Do not send confidential documents through the public inquiry form. A secure sharing method can be discussed after the initial contact.
- 01
Bank and investment statements
- 02
Employment, dividend or business-income evidence
- 03
Asset-sale, gift, inheritance or loan records
- 04
Foreign-exchange and wire confirmations
- 05
U.S. company, escrow and expenditure records
Focused service inquiry
Start with the facts you already have.
Tell us your current stage, business route, investment range and timing so we can identify the most useful next conversation.
Japanese-language consultations available by appointment.日本語でのご相談は事前予約にて承ります。
このサービスを日本語で見る →Confidential preliminary inquiry
Request a focused service review.
Tell us where you are in the E-2 planning process. Do not send passports, bank statements, tax returns or confidential transaction documents through this form.
Submitting this request does not create an attorney-client, brokerage, accounting or fiduciary relationship and does not guarantee E-2 eligibility or approval.
Frequently asked questions
Source of Funds Support FAQ
General information only. Every investor, business and filing route requires individualized professional review.
Can gifted funds be used?+
They may be possible when the gift, donor’s lawful source, relationship and transfer path are properly documented and professionally reviewed.
Can a loan be used?+
The terms, collateral, source and investor’s exposure matter. Qualified counsel should assess the specific structure.
Are cash deposits a problem?+
Unexplained cash deposits can create serious evidence gaps. Their origin must be documented credibly.
Do documents need translations?+
Foreign-language evidence generally needs accurate translation in the form required by the relevant process.