To show that $1 million or $500,000 should be invested, the investor must submit:
 Leasing agreement
 Business license form the city
 Photos of the new commercial enterprise
 Latest statistics from Office of Management and Budget
 Population certificate in the investment area
 Unemployment rate certificate in the investment area

To show that a new commercial enterprise has been established or is being established, the petition must be accompanied by:
 Illumination of the investment area
 Business permit or registration certificate from a state
 Business permit from a city
 Special permit (such as resell permit, liquor license, etc)
 Organizational ordinances
 Organizational record and rule
 Advertising booklet
 Articles of merger or consolidation
 Certificate of merger or consolidation
 Partnership agreement
 Certificate of limited partnership
 Joint venture agreement
 Business trust agreement
 Investment plan

If invest in a troubled business, the investor must submit:
 Financial report of past two years
 Financial report after investment
 Financial reorganization plan and business plan

To show that capital has been transferred
 Certified financial reports by accountant
 Bank statements
 Stock purchase agreements
 Stock certificate
 Stock issuing certificate
 Stock transferring certificate

If invest in an exist business, and will not reorganize it, the investor must submit:
 Net capital certificate before and after the investment (provided by the accountant)

To show that the new commercial enterprise has been managed, the investor must submit:
 Bank statement
 Invoice, receipt and inventory of purchased assets or facility
 Purchase contracts
 Applicable united states customs service commercial entry documents
 Bill of lading
 Transportation insurance policy
 Loan or mortgage agreement
 Promissory note
 Security agreement
 Other evidence of borrowing which is secured by the assets of the petitioner
 Contracts negotiations with potential suppliers
 Contract negotiations with potential purchasers
 Purchases of inventory and office equipment
 Lease or sublease agreement
 Photographs of the premises

To show that the new commercial enterprise will create not fewer than 10 full-time positions for qualifying employees, the petition must be accompanied by:
 Comprehensive business plan
 Payroll records
 Employer's quarterly Federal Tax Return
 Employer's quarterly State Tax Return
 Federal tax return
 State tax return
 Employee's compensation insurance policy
 Employer's Annual Federal OMB Unemployment (FUTA) Tax Return
 Form W-2
 Form W-3
 Form W-4
 Employment Eligibility Verification (Form I-9)
 Staff certificate

To show that the qualifying capital has been obtained through lawful means, the petition must be accompanied by:
 Certificate of joint venture
 Registration certificate
 Personal income tax return of in past five years
 Franchise tax in past five years
 Property tax return in past five years
 Bank reports
 Stock value certified by account
 Bank statements
 Loan or mortgage agreement
 Security agreement
 Other evidence of borrowing which is secured by the assets of the petitioner
 Financial statements provided by accountant, bank or attorney
 Deed of real estate
 Cashable stock certificate
 Accountant report
 Certificate of selling off property
 Company bonds
 Transfer certificate
 Inheritance certificate
 Contracted corporation retained certificate
 Receipt for a loan
 Evaluation certificate of the assets
 Certified copies of any judgments or evidence of any pending governmental civil or criminal actions, governmental administrative proceedings, and any private civil action involving monetary judgments against the petitioner from any court in or outside the United Sates within the past 15 years.

To show that total value of asset is more than $1.2 million(the investment is $1 million), or more than $0.6 million(the investment is $0.5 million), the petition must submit:
 Financial statements provided by accountant, bank or attorney
 Real estate surveyor's report
 stock
 Copy of bank account
 Deed of real estate
 Ownership certificate of the enterprise

To show that the petitioner is or will be engaged in the management of the new commercial enterprise, either through the exercise of day-to-day managerial control or through policy formulation, as opposed to maintaining a purely passive role with regard to the investment, the petition must be accompanied by:
 A statement of the petitioner's position in the new commercial enterprise and a complete description of his or her duties
 Evidence that the petitioner is a corporate officer, or a member of the corporate board of directors
 Evidence that the petitioner's rights and duties under the Uniform Limited Partnership Act, if the new commercial enterprise is a partnership
 Minutes
 Domestic corporation statements
 Business card

Petition?ˉs personal information
 Education certificate(such as diploma and degree certificate, etc)
 Letter from an employee; resume
 Registration certificate of the company

If there are accompanied spouse and children, the petition must submit:
 Copy of your spouse's passport
 Copy of your children's passport
 Identification card of your spouse
 Identification card of your children
 Divorce certificate of former marriage
 Death certificate of your former spouse
 Invalid certificate of former marriage
 Marriage certificate
 Birth certificate
 Household certificate
 other supporting documents of marriage relationship
 Other supporting documents of parenthood