Visa Financials - From Origin to Investment
IMMIGRATION BUSINESS PLANS • PROJECTIONS • SOURCE OF FUNDS

Not a law firm. We work alongside your attorney or authorized representative.

Funds trail

Audit Trail Mapping

EXAMPLE • EB-5 INVESTORRFE-Ready
1
OriginVerified lawful sale

Sale of apartment, 2023; sale deed and tax receipt

$640,000
Ex. A-1 to A-4
2
AccumulationIncome reconciled

Salary savings, 2018–2024; tax returns, statements

$410,000
Ex. B-1 to B-9
3
TransferBanking path proven

Four wires to U.S. escrow; remittance records

$1,050,000
Ex. C-1 to C-4
Illustrative figures. Every step in a real report is tied to an exhibit number.
Total Capital Traced:$1,050,000
Canada C-11●H-1B Startups●SBA & Investor Plans●E-2 Treaty Investor●EB-5 (I-526E)●EB-2 NIW●L-1A New Office●Source of Funds●E-1 Treaty Trader●Canada C-11●H-1B Startups●SBA & Investor Plans●E-2 Treaty Investor●EB-5 (I-526E)●EB-2 NIW●L-1A New Office●Source of Funds●E-1 Treaty Trader●
BY THE NUMBERS

Built like a financial instrument, not a generic template

80+

E-2 treaty countries whose investors we prepare plans for

5yr

Month-by-month financial model behind every plan

2

Analysts check every number before delivery

24h

Delivery for the Premium E-2 Report

WHY PLANS FAIL

A business plan is where many petitions are lost

Most RFEs and denials on business grounds trace back to four predictable errors: unrealistic projections, payroll that doesn't match staffing models, uncommitted investment capital, or untraced funds.

See how we build a plan
Projections that add upRevenue tied to pricing, capacity and market size, not optimism.
Job creation that matches payrollEvery counted hire appears in the payroll model and the timeline.
Investment clearly at riskCapital committed to real operational costs before petition filing.
A business that supports U.S. workersNot only the investor's family, fully meeting non-marginality standards.
SERVICES

Plans and financial evidence for
every stage of your case

All services & service finder
U.S. VISA

E-2 Treaty Investor

Shows a real, operating, non-marginal enterprise with a substantial investment at risk.

Learn more→
GREEN CARD

EB-5 (I-526E / I-526)

A Matter of Ho-compliant plan with a defensible 10-job creation analysis.

Learn more→
FINANCIAL EVIDENCE

Source of funds / Path of funds

A documented path from lawful origin to investment, for EB-5, E-2 and every visa that needs it.

Learn more→
GREEN CARD

EB-2 NIW

Turns your proposed endeavor into evidence of merit, national importance and a credible plan.

Learn more→
Tokyo
London
Toronto
Berlin
Seoul
Paris
Sydney
Dubai
Singapore
Taipei
E-2 & E-1 Treaties80+ Jurisdictions

London•Tokyo•Frankfurt•Toronto•Seoul•Dubai

GLOBAL FOOTPRINT

Prepared for investors across
80+ treaty countries worldwide

Consular-ready business plans and source of funds evidentiary binders built specifically for foreign embassy adjudication.

Year 1Crossover ThresholdYear 5
Non-Marginal CrossoverYear 2
5+ U.S. W-2 Jobs Created•Surpasses Household Living Wage
DEFENSIBLE PROJECTIONS

Month-by-month financial models
proving non-marginal growth

Every 5-year pro forma links unit economics and staffing ramps directly to 9 FAM 402.9-6 non-marginality standards.

FREE E-2 TOOL

Will your E-2 business
read as "marginal"?

Our calculator scores your investment, funds at risk, U.S. jobs and the year your business moves beyond a family living. Three minutes, instant results.

Scores your 5-year staffing and payroll projections to prove the enterprise generates significant economic contribution and employs U.S. workers beyond family support.
9:41
●●●●
E-2 Readiness Score
82 / 100
82
VerdictStrong foundationBeyond marginal in Year 2
Beyond-MarginalYear 2
U.S. Jobs (Yr 5)4 Full-Time
Investment / Cost89% ($160k)
Funds at Risk78% Committed
5-Yr Payroll vs Family NeedCrossover: Y2
Y1
Y2
Y3
Y4
Y5
Payroll Owner Need: $65k
Treaty Nationality:Strong
Proportionality (89%):Strong
Non-Marginal Crossover:Year 2
Open Interactive Calculator
HOW IT WORKS

From first call to
filing-ready plan

Clear dates in writing, one analyst point of contact, and zero guesswork for you or your counsel.

STEP 01

Intake call

30 minutes to confirm visa category, goals, and strict petition filing deadline.

STEP 02

Documents

A secure documentary checklist tailored precisely to your specific case.

STEP 03

Research & model

Custom industry market analysis and a defensible 5-year financial projection model.

STEP 04

Draft & review

A second senior analyst independently checks and reconciles every number.

STEP 05

Revisions

Included redline revision rounds directly with you and your immigration attorney.

STEP 06

Delivery

Filing-ready unbranded PDF plus editable Word and dynamic Excel financial models.

WHY VISAFINANCIALS

Specialists in the
numbers your case
depends on

We focus on one thing: the business and financial evidence behind immigration and funding applications.

Speak with an Analyst

Finance first.

Projections are working financial models, not tables typed into a document.

One team for plan and funds.

Business plan and Source of Funds stay consistent, so the numbers match across your entire filing.

Built for review.

Every assumption is sourced and explained in plain language for government adjudicators.

Confidential by default.

NDA on request, bank-grade encrypted file transfer, and limited-access analyst storage.

Published pricing.

Starting prices are on our site, and every case gets a fixed written quote upfront.

FOR IMMIGRATION LAW FIRMS

Your silent business-plan team

Add capacity without adding headcount. We prepare plans and SOF reports under your letterhead, on your timeline, and never contact your client without your approval.

Standard & Rush Tiers

Finance first

Dynamic Financial Models

Projections are dynamic working financial models built by former corporate analysts, not static text templates typed into a document.

Standard & Rush Tiers

One team for plan & funds

Zero Numerical Discrepancies

Business plan and Source of Funds reports are cross-reconciled by the same analytical team so figures align perfectly across the entire petition.

Standard & Rush Tiers

Your brand only

Silent White-Label Delivery

Zero VisaFinancials metadata, footers, or watermarks. Delivered seamlessly under your law firm's letterhead and styling.

Confidentiality Guaranteed

Mutual NDAs executed prior to intake. Bank-grade encrypted file transfer.

CASE STUDIES

How we strengthen
a case

Client details changed to protect confidentiality.

100%
RFE-Defensible Methodology
E-2 TREATY INVESTOR
What We Did:

Rebuilt the model around verified seat capacity, unit pricing, and ramp-up hiring; non-marginal crossover moved decisively to Year 2.

ResultFiled with no business-plan RFE; 5-year visa issued at consulate.
E-2 Principal ApplicantLondon, UK → Miami, FL
EB-5 SOURCE OF FUNDS
What We Did:

Traced every dollar to the escrow wire across 24 indexed exhibits, linking sale deed, tax receipts, and authenticated bank remittance certificates.

ResultI-526E petition approved with zero Requests for Evidence on source of funds.
Managing PartnerImmigration Law Group, California
L-1A NEW OFFICE PETITION
What We Did:

Detailed organizational tier structure, job descriptions, budget, and hiring timeline tied directly to the U.S. payroll model and cash-flow forecast.

ResultNew office petition approved on standard timeline.
Senior CounselCorporate Immigration Practice, New York
CLIENTS

What clients say

Real reviews only, published with written permission.

“The financial model was the strongest part of our E-2 filing. The consular officer specifically noted that our 5-year payroll and revenue projections were grounded and realistic. Approved with zero questions.”

David M.

E-2 Hospitality Founder

United Kingdom

“VisaFinancials is our firm's secret weapon for high-stakes EB-5 and NIW cases. Their source of funds forensic trail saved our team at least 40 hours of partner review time. Clean, professional, and delivered on time.”

Rachel K., Esq.

Partner, Immigration Law Group

New York, NY

“Navigating Canada C-11 significant benefit requirements is tricky. The team produced a CFO-level financial projection that impressed our RCIC and got our work permit approved without delay.”

Hiroshi T.

Tech Entrepreneur

Tokyo, Japan

“We were acquiring a multi-unit franchise with complex landlord covenants and commercial financing. VisaFinancials structured the working capital reserve and marginality defense perfectly. 5-year visa issued at consulate.”

Carlos M.

E-2 Franchise Operator

Mexico City → Austin, TX

“When consular officers challenge managerial capacity under L-1A new office petitions, we rely on VisaFinancials. Their organizational staffing progressions and GAAP cash flow forecasts tie out line-by-line.”

Jonathan V., Esq.

Managing Attorney, Global Mobility Practice

Miami, FL

“Tracing $800k across RBI LRS remittance limits, ancestral property sales, and multiple bank escrows felt impossible until VisaFinancials built the indexed source of funds exhibit binder. Total peace of mind.”

Ananya S.

EB-5 Principal Investor

Mumbai, India

“Proving national importance and substantial economic merit for an EB-2 NIW requires hard quantitative modeling. Their pro forma proved our clinical healthcare platform's scale across underserved counties. Approved without RFE.”

Dr. Vikram P.

EB-2 NIW Founder & Physician

Chicago, IL

“Opening a U.S. subsidiary requires proving executive tiering from Year 1 without falling into the first-year extension trap. Their organizational milestone roadmap made our petition bulletproof.”

Marcus L.

L-1A Transferee & Managing Director

Stockholm, Sweden

“Documenting over 51% qualifying trade between our treaty nation and the United States was complicated. Their bilateral transaction reconciliation and 5-year trade volume forecast were approved on standard consular timeline.”

Sophia C.

E-1 Treaty Trader & Logistics CEO

Taipei, Taiwan

“As an immigration attorney handling complex commercial filings, having financial models that withstand rigorous USCIS scrutiny is vital. VisaFinancials delivers institutional-grade quality every single time.”

Elena Rostova, Esq.

Principal, Rostova Immigration Law

Los Angeles, CA

“The financial model was the strongest part of our E-2 filing. The consular officer specifically noted that our 5-year payroll and revenue projections were grounded and realistic. Approved with zero questions.”

David M.

E-2 Hospitality Founder

United Kingdom

“VisaFinancials is our firm's secret weapon for high-stakes EB-5 and NIW cases. Their source of funds forensic trail saved our team at least 40 hours of partner review time. Clean, professional, and delivered on time.”

Rachel K., Esq.

Partner, Immigration Law Group

New York, NY

“Navigating Canada C-11 significant benefit requirements is tricky. The team produced a CFO-level financial projection that impressed our RCIC and got our work permit approved without delay.”

Hiroshi T.

Tech Entrepreneur

Tokyo, Japan

“We were acquiring a multi-unit franchise with complex landlord covenants and commercial financing. VisaFinancials structured the working capital reserve and marginality defense perfectly. 5-year visa issued at consulate.”

Carlos M.

E-2 Franchise Operator

Mexico City → Austin, TX

“When consular officers challenge managerial capacity under L-1A new office petitions, we rely on VisaFinancials. Their organizational staffing progressions and GAAP cash flow forecasts tie out line-by-line.”

Jonathan V., Esq.

Managing Attorney, Global Mobility Practice

Miami, FL

“Tracing $800k across RBI LRS remittance limits, ancestral property sales, and multiple bank escrows felt impossible until VisaFinancials built the indexed source of funds exhibit binder. Total peace of mind.”

Ananya S.

EB-5 Principal Investor

Mumbai, India

“Proving national importance and substantial economic merit for an EB-2 NIW requires hard quantitative modeling. Their pro forma proved our clinical healthcare platform's scale across underserved counties. Approved without RFE.”

Dr. Vikram P.

EB-2 NIW Founder & Physician

Chicago, IL

“Opening a U.S. subsidiary requires proving executive tiering from Year 1 without falling into the first-year extension trap. Their organizational milestone roadmap made our petition bulletproof.”

Marcus L.

L-1A Transferee & Managing Director

Stockholm, Sweden

“Documenting over 51% qualifying trade between our treaty nation and the United States was complicated. Their bilateral transaction reconciliation and 5-year trade volume forecast were approved on standard consular timeline.”

Sophia C.

E-1 Treaty Trader & Logistics CEO

Taipei, Taiwan

“As an immigration attorney handling complex commercial filings, having financial models that withstand rigorous USCIS scrutiny is vital. VisaFinancials delivers institutional-grade quality every single time.”

Elena Rostova, Esq.

Principal, Rostova Immigration Law

Los Angeles, CA
— LATEST FINANCIAL INTELLIGENCE & ANALYSIS

Insights on Visa Business Plans & Source of Funds

Essential analysis for immigration attorneys, treaty investors, and foreign founders navigating USCIS and consular evidentiary standards.

FAQ

Common questions

Answers to common questions from visa applicants, founders, and legal counsel about our reports, timelines, and confidentiality.

Have a specific case? Ask us
A detailed legal-financial document required by USCIS or consular officers (for E-2, EB-5, L-1A, and other investor or employment categories). It proves the enterprise is real, operating, non-marginal, and capable of meeting statutory job-creation and financial viability thresholds.

Ready to build a plan
that holds up?

Tell us your visa category and timeline. We reply with scope, price, and delivery date.