E-2 Treaty Investors
E-2 investor · substantial investment · enterprise · treaty nationality
Source reviewed 2026-09-30A company registration is not an E-2 case
A Poland-specific E-2 framework covering treaty nationality, investment, source and path of funds, a real operating enterprise, control, marginality, and the role of the investor.
Poland is an E-1 and E-2 treaty country. Treaty nationality opens the door, but it does not prove the case. An E-2 investor still needs a qualifying enterprise, a substantial investment placed at risk, control or operational direction, lawful source and path of funds, and a business that satisfies the regulatory framework.
The Department of State lists Poland for both E-1 and E-2. The rest of the E-2 case is evidence about the investor and enterprise.
Source and path of funds, transfer records, purchase agreements, capitalization, expenses, escrow, and risk should tell a coherent story.
A paper entity or idle bank balance does not establish the operating facts expected in a serious investor case.
Ownership, control, management, plan, staffing, revenue assumptions, and day-to-day role should align.
The legal standard is substantiality in relation to the enterprise, not one universal statutory minimum.
A passive personal asset is not the same as investing in a qualifying commercial enterprise.
No. E-2 is a nonimmigrant classification. Permanent-residence planning must be analyzed separately.
Primary sources for the rules and procedures discussed here.
E-2 investor · substantial investment · enterprise · treaty nationality
Source reviewed 2026-09-30Poland E-1 · Poland E-2 · treaty country
Source reviewed 2026-09-30Dates, entries, exits, petitions, notices, court records, business records, credentials, and the next deadline usually matter more than the label someone gave the problem.
General U.S. immigration information only. This page is not legal advice, does not create an attorney-client relationship, and does not guarantee eligibility, admission, approval, release, status, or any other result.