ABCs of E-2 Visas - PowerPoint PPT Presentation

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ABCs of E-2 Visas

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This presentation explains who qualifies for an E-2 treaty investor visa. Schedule a legal consultation (by Skype, telephone or in person) at E-2 investor visas are for a nationals of a country with which the US has a commercial treaty and who is coming to the US solely to direct and develop the operations of an enterprise in which he has invested, or is actively involved in the process of investing, a substantial amount of capital. An investment is the E-2 investor’s placing of capital, including funds and/or other assets, at risk in the commercial sense with the objective of generating a profit. The capital must be subject to partial or total loss if the investment fails. The E-2 investor must show that the funds have not been obtained, directly or indirectly, from criminal activity. The investment enterprise may not be marginal. For more information, please see: – PowerPoint PPT presentation

Number of Views:36
Updated: 27 March 2015
Slides: 14
Provided by: carlshusterman

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Transcript and Presenter's Notes

Title: ABCs of E-2 Visas


1
ABCs of E-2 Visas
  • Tips for Preparing and Filing
  • an E-2 Registration Application

Immigration Raj Iyer
2
Who May Obtain an E-2 Visa?
  • Investors
  • Citizens of 80 Countries
  • Country of Birth is Irrelevant

3
What are the Benefits?
  • Duration
  • Indefinite Renewals
  • E-2 Spouse Can Obtain Work Permit

4
Where to Apply?
  • E-2 Visas Abroad
  • Change of Status in U.S.

5
Requirements
  • Itemized List of Start-up Expenditures
  • Substantial Investment
  • Enterprise Must Support Minimal Living for Your
    Family

6
Size of Investment
  • Rule of Thumb At Least 100,000 (Proportionality
    Test)
  • 100,000 Doesnt Guarantee Approval, but Less
    Faces Stricter Scrutiny

7
Source of Funds
  • Received by Legitimate Means and in Control
  • At Risk Investment
  • Loan Can be Secured against Investors Personal
    Assets but Not the Businesses Assets

8
Business Plan
  • Well-formulated Business Idea
  • 5 Year Projections
  • Capacity to Make Significant Contributions to
    U.S. Economy
  • Overcome Marginality

9
Unconventional Business Premises
  • Real and Active Enterprise
  • Home Office is Acceptable
  • Explain How Business Will Operate Successfully
  • Explain If Business Will Move to More Traditional
    Office Space

10
Purchasing a Franchise
  • E-2 Investment if Investor Has Autonomy to
    Develop and Direct Business

11
Renewal of E-2 Visas
  • Decent Profitability
  • Regain Stability Inject More Capital and Explore
    New Business Opportunities

12
Employment for Family Members
  • Dependents Spouses and Children
  • Regardless of Nationality
  • E-2 Spouses Can Apply for EAD
  • Children Cannot Obtain EADs

13
Prepare for the Interview
  • Officers Are Not Business Experts
  • Common Sense Explanation of Business Plan
  • Build Credibility through Confidence and
    Communication
  • Ability to Articulate All Aspects of Business
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