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USA Investor Visa

Candidates who wish to work within the US by starting or investing during a US business could also be eligible for an E-1 or E-2 investor visa, or an L-1 business expansion visa. While not all countries are eligible for USA investor visa. Only business owners and investors from eligible countries may qualify if they meet several criteria. Employees also as spouses and youngsters of the principal visa holder can also be eligible for the USA investor visa.

USA Investor Visa

Who can apply for the USA investor visa?

If the applicant would like to work within the U.S. By starting or investing during the U.S. A business, a USA investor visa could also be an option. E2 visas are U.S. Work visas for the people who are working within the U.S. in the trade or in investment. This USA investor visa can only be issued to countries where there's a treaty between the foreign national's country and therefore the USA.

Two sorts of USA investor visa applications:

E-1: This is for traders

E-2: This is for the investors

How to Qualify for an E-2 Investor Visa

USA investor visas are for owners and investors running businesses within the USA. The E-2 investor visa may be a temporary U.S. work visa which will be granted for substantial investments within the U.S. An investment must meet several criteria to qualify for an E-2 visa.

Employees of E-2 companies could also be granted E-2 investor visas if they're or are going to be engaged in duties that are executive, managerial, or supervisory in nature. The worker could also be granted the USA investor visa if he or she has special qualifications that make the services to be rendered essential to the enterprise if employed during a minor capacity.

The spouse and youngsters who are unmarried and under the age of 21 of E-1 or E-2 visa holders are entitled to an equivalent E-1 visa or E-2 investor visa classification.

In order to qualify for the USA Investor Visa as an investor, the applicant needs to:

  • Illustrate that substantial investments or funds are out there and are committed to the investment
  • These investments should be for a lively business against passive investment like buying a house
  • The business must be at least 50% owned by the foreigner from a rustic which features a treaty within the US
  • The investor through the investment must create enough profit to supply a living for the applicant as well as for his family.

How Much Money Do I want to take a position for an E-2 investor visa?

Generally, there is no minimum amount of investment necessary to get an E-2 investor visa. The investment just has got to be substantial. What's considered a considerable amount will depend upon factors like the sort of business involved, the number of jobs created by the investor's personal assets, etc. In the majority of cases, the investment should be a minimum sum of $100,000 USD, but sometimes it's more than this also.

How to prove the investment?

Though not as stringent because of the EB-5 visa process, the E-2 also requires the investor to prove the source of the investment. There are two parts in order to prove the source of funds to the consular officer:

  • Primarily, the investor is required to illustrate the possession as well as the control of the invested funds. This requirement is often satisfied by providing documentation showing how the cash was acquired. The regulations allow money derived from income, gift or inheritance. Funds derived from a loan are only eligible if the investor is personally responsible for the loan.
  • Thereafter, the applicant is required to prove that the investment has come from lawful sources. This requirement is satisfied with the documentation provided for item 1 above mentioned. Sometimes, multiple layers of documentation are required. For instance, if the funds were earned through the sale of land, applicants may need to show proof of the sale and proof of how the funds were earned to get the important estate within the first place.

Which documents are required for an E2 visa?

Different consulates may have slightly different criteria, but applicants will likely be required to supply a spread of documents, including lease and buy agreements, bank statements, receipts and buy orders, wage history, documentation of gifts or land sale and business plans

What if I'm an employee? Am I able to qualify for an E-2 Investor Visa?

To qualify for E-2 investor visa Employee classification, the prospective employee of a treaty investor must:

  • Hold an equivalent nationality of the Principal Alien Employer
  • Meet the "EMPLOYEE" definition under the relevant law
  • Or engaged in the duties of the supervisory character or an executive
  • Or if employed, having a low capacity, then he should have special qualifications

How to Qualify for an E-1 Trader Visa

E-1 visas of US immigration are for people involved in the purchase, exchange, or sale of goods/services or merchandise. Services include technology transfer, architecture and engineering services, service industry or accounting. The trade of goods and services should be substantial in terms of use, volume or an outsized number of small transactions.

The trade must also meet the subsequent criteria:

  • The trade must be principal with the treaty country.
  • More than 50% of the entire volume of international trade must be between the U.S. and therefore the treaty country.
  • Moreover, the sum of trade must be sufficient to make the sure endless flow of international trade between the U.S. and therefore the treaty country.
  • Trade is often binding contracts that decide the long term exchange of things between the parties.
  • Income derived from the worth of various transactions that's sufficient to support the trades and his family may be a favourable factor.

Is your Country on the USA investor Visa List?

In order to qualify for an E visa, you've got to be a national of a rustic that features a Treaty with the U.S. for Investor visas. Below is the list of nations that have an E visa treaty of both sorts of E visas

  • Argentina
  • Australia
  • Austria
  • Belgium
  • Bosnia and Herzegovina
  • Canada
  • China
  • Colombia
  • Costa Rica
  • Croatia
  • Estonia
  • Ethiopia
  • Finland
  • France
  • Georgia
  • Germany
  • Honduras
  • Iran
  • Ireland
  • Israel
  • Italy
  • Jamaica
  • Japan
  • Korea
  • Liberia
  • Luxembourg
  • Mexico
  • Montenegro
  • Netherlands
  • New Zealand
  • North Macedonia
  • Norway
  • Oman
  • Pakistan
  • Paraguay
  • Philippines
  • Serbia
  • Slovenia
  • Spain
  • Suriname
  • Sweden
  • Switzerland
  • Thailand
  • Togo
  • Turkey
  • United Kingdom

Countries with Treaties conferring only E-1 treaty-trader status:

  • Bolivia
  • Brunei
  • Denmark
  • Greece
  • Latvia

Countries with Treaties conferring only E-2 treaty-trader status:

  • Armenia
  • Bangladesh
  • Bulgaria
  • Cameroon
  • Congo
  • Czechia
  • Ecuador
  • Egypt
  • Grenada
  • Kazakhstan
  • Kyrgyzstan
  • Moldova, Republic of
  • Mongolia
  • Morocco
  • Panama
  • Poland
  • Romania
  • Romania
  • Slovakia
  • Sri Lanka
  • Trinidad and Tobago
  • Tunisia
  • Ukraine

Why Seeking Professional Help for USA investor Visa is Crucial

While applying for an E visa, all the standards are required to be met. With all the paperwork and documentation required, it's easy to miss important details which will cause a rejected application. With none legal help, navigating through the complicated application process is quite frustrating and potentially fruitless. When it involves preparing an application for investors as well for the traders, experienced legal teams will know all the requirements needed to prepare a successful application package.

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