E-2 Visa, Treaty Investor
Visa and the E-1
Visas are for persons wishing to live in
the U.S. and buy or invest in a U.S. company or to trade with a
U.S. company. E-2 Visas (and E-1s) have a distinct advantage in
that you may live and remain in the U.S. for as long as
necessary (perhaps indefinitely) to manage your investment
and/or business, so long as it is generally successful or has a
prospect for success. In short, as a holder of an E visa
you may live in the United States as long as you
continue to mange your related business or your
investment.
How much money
must I invest?
Let’s look at the alternative first. If you were looking to
obtain permanent residence (a green card) directly through
investment, you would generally need to invest one million
dollars or more. This is substantially greater than the
requirement for E-2 visas. While there is no set amount of
investment, a good rule of thumb is about $125,000. But,
depending on the type and complexity of the business, you may
invest less and, perhaps, somewhat more—but considerably less
than one million dollars. Each business and investor visa case
is different and it is recommended that you consultant a US
immigration lawyer to determine your eligibility.
Can family
members travel to and live in the U.S.
too?
Yes. If
you, for example, obtain an investor visa, your spouse
and unmarried children under 21 years of age, regardless
of nationality, may travel to and live with you in the
United States .
Can spouses of E-2 Visa holders work in
the U.S.?
Yes. If you obtain an investor visa or E-1
visa your spouse may obtain employment authorization to work in
America.
What is a Treaty
Nation?
To obtain an E-2 Visa / investor visa or E-1 you
must be a national of a country with which the United States
maintains a treaty of commerce and navigation who wishes to go
to the United States: to carry on substantial trade, including
trade in services or technology, principally between the United
States and the treaty country; or to develop and direct the
operations of an enterprise in which the national has invested;
or is in the process of investing a substantial amount of
capital, may qualify for a nonimmigrant Treaty Trader or Treaty
Investor visa.
Depending on which E visa you are interested in pursuing
there are separate lists of treaty countries from which you
must be a national. For your convenience they are listed
below.
List of E-1 Treaty Trader
Countries
Argentina
Australia
Austria
Belgium
Bolivia
Brunei
Canada
China (ROC)
Colombia
Costa Rica
Denmark
Estonia
Ethiopia
Finland
France
Germany
Greece
Honduras
Iran
Ireland
Israel
Italy
Japan
Korea
Latvia
Liberia
Luxembourg
Mexico
Netherlands
Norway
Oman
Pakistan
Philippines
Spain
Suriname
Sweden
Switzerland
Thailand
Togo
Turkey
U.K.
Yugoslavia
List of E-2 Visa /
Investor Visa Countries
Argentina
Armenia
Australia
Austria
Bangladesh
Belarus
Belgium
Bosnia-Herzegovina
Bulgaria
Cameroon
Canada
China (ROC)
Colombia
Congo
Costa Rica
Czech Republic
Ecuador
Egypt
Estonia
Ethiopia
Finland
France
Georgia
Germany
Grenada
Honduras
Iran
Ireland
Italy
Jamaica
Japan
Kazakhstan
Korea
Kyrgyzstan
Latvia
Liberia
Luxembourg
Mexico
Morocco
Moldavia
Mongolia
Netherlands
Norway
Oman
Pakistan
Panama
Philippines
Poland
Romania
Senegal
Slovak Republic
Spain
Sri Lanka
Suriname
Sweden
Switzerland
Thailand
Togo
Trinidad-Tobago
Tunisia
Turkey
Ukraine
U.K.
Uzbekistan
Yugoslavia
If your country is not a
“treaty country” then you are not eligible for this program.
But don’t despair, you may be eligible for another visa such as
the L-1. Take a look at this strategy by selecting this option
on the menu bar.
E-2 Visa Eligibility
Check List
The following is a preliminary indication of your
eligibility:
Requirements:
E-2 Visa (Treaty Investor Visa)
The investor, either a real or corporate person, must
be a national of a treaty country;
The investment must be substantial. It must be
sufficient to ensure the successful operation of the
enterprise. The percentage of investment for a low-cost
business enterprise must be higher than the percentage of
investment in a high-cost enterprise;
The investment must be a real operating enterprise.
Speculative or idle investment does not qualify.
Uncommitted funds in a bank account or similar security are
not considered an investment;
The investment may not be marginal. It must generate
significantly more income than just to provide a living to
the investor and family, or it must have a significant
economic impact in the United States ;
The investor must have control of the funds, and the
investment must be at risk in the commercial sense. Loans
secured with assets of the investment enterprise are not
allowed; and
The investor must be coming to the U.S. to develop and
direct the enterprise. If the applicant is not the
principal investor, he or she must be employed in a
supervisory, executive, or highly specialized skill
capacity. Ordinary skilled and unskilled workers do not
qualify.
E-1 Visa
Eligibility Check List
The following is a preliminary indication of your
eligibility:
Requirements:
The applicant must be a national of a treaty
country;
The trading firm for which the applicant is coming to
the U.S. must have the nationality of the treaty
country;
The international trade must be "substantial" in the
sense that there is a sizable and continuing volume of
trade;
The trade must be principally between the U.S. and the
treaty country, which is defined to mean that more than 50
percent of the international trade involved must be between
the U.S. and the country of the applicant's
nationality;
Trade means the international exchange of goods,
services, and technology. Title of the trade items must
pass from one party to the other; and
The applicant must be employed in a supervisory or executive
capacity, or possess highly specialized skills essential to the
efficient operation of the firm. Ordinary skilled or unskilled
workers do not qualify.
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