The E-2 visa is a great entry point for investors seeking to operate a legitimate and profitable business in the U.S. However, for countries facing political or migration tension — like the growing strain between Mexico and the U.S. — applications are subject to much stricter consular scrutiny.
At Grupo Sineva, we understand how political factors influence consular officers’ approach. With recent restrictions imposed by President Trump and the lingering sensitive immigration climate, many E-2 applications are being reviewed with special attention to issues like source of funds, family ties, business structure, and traceability of every dollar invested.
In this environment, there is no room for error regarding source of funds: it’s not enough to show the money was invested; you must explain how it was earned, from which accounts it was transferred, if any third parties were involved, and why. Everything must be consistent, verifiable, and thoroughly documented.
Our recommendation to Latin American applicants: do not underestimate the context. Success with an E-2 doesn’t just depend on the business or the amount invested, but on how each detail is presented to a consular officer in an environment that may be unusually demanding.
At Grupo Sineva, we specialize in building strong, strategic files, prepared to face even the toughest scenarios. Because when politics get complicated, your preparation becomes the real differentiator.
Our team builds the application with every bank transfer, banking letters, accounting history, and a detailed financial narrative explaining the capital flow from its origin to final investment. We include past tax returns and structure the case with a focus on transparency, legality, and complete traceability.
Thanks to this approach, Grupo Sineva helps clients protect their E-2 applications under the highest standards, achieving a success rate of over 70%, allowing families to relocate to the U.S. with confidence and security.
