In this series, we’ll share our best advice for submitting a fruitful E-2 visa petition through E2Visa attorneys. The E-2 treaty investor visa is a non-immigrant visa that requires foreign entrepreneurs from treaty countries to come to the United States to do business. The development of a new business venture or the acquisition of an established enterprise are examples of investment activities. The investment must be equal to the overall investment, ideally more than half the enterprise’s total valuation or, if a new venture, a sum generally deemed sufficient to start the company.
An applicant who spends a significant sum of his own money
in a U.S. company that he can manage and guide qualifies for the E-2 ‘investor
visa.’ E-2 Treaty Investor status is open to foreign citizens from treaty
countries who have invested a major investment in the United States. Simultaneously,
there is no fixed minimum investment required to apply for E-2 status; the
lower the investment, the less likely qualify. As a result, the amount of
spending must be adequate to warrant the treaty national’s existence in the
United States. The complainant of the E-2 visa petition is a United States
business person, and the recipient is the investor.
Tip 1: Double-check
if the business entity is correctly set up
If you are unsure how to set up your business entity better,
you can meet with and hire a licenced solicitor to do so on your behalf. The
proper formation of a corporate organisation requires far more than just filing
the company’s Articles of Incorporation, Bylaws, and applying for a Federal
Employer Identification Number (EIN) with the Internal Revenue Service. As a
result, many applicants choose to hire a professional solicitor to help them
with the E visa process. As part of the E visa preparation kit, our office
manages this portion of the application.
Tip 2: Decide which form of legal
business arrangement is better for the organisation
This is a critical factor at the individual level since the
legal arrangement you chose for your corporation will affect the level of
responsibility and taxes. Corporations and Limited Liability Corporations are
the most general corporate arrangements for the E visa (LLCs). It is advised
that you seek the advice of a Certified Public Accountant (CPA) who can assess
the benefits and drawbacks of each form of corporate arrangement and help you
decide which organisation is best suited to your needs.
Tip 3: If the enterprise is fully
financed with the E venture funds, the E visa petition is more likely to be
approved
Tip 4: Create a thorough business
plan
For an E visa appeal, a business proposal is highly
encouraged by an e-2 visa lawyer. A
business strategy is a structured text that gives the reader a general
understanding of its overall direction. A strong business strategy specifies
what products and services you can provide, details your properties (including
staff and equipment) and financial resources, outlines your costs, offers a 3-5
year sales forecast, and discusses how you will compare to your rivals. There
are plenty of organisations that can help you create a business strategy for
your company. For your convenience, our office has partnered with trustworthy
business strategy writers. Pro-Forma Financial Income Statements covering a
five-year duration are also required in addition to a business plan.
Tip 5: Provide a detailed statement that describes the origins of investment funds
As suggested by free consultation immigration lawyer, the lender must write a written statement
outlining the origins of the funds used to purchase. This is vital for the E
visa since the investor must show that the funds were not raised by illegal or
criminal means. The investor must have written proof that the funds were
obtained by legitimate means to back up their claim. The object of the declaration
and documents is for the investor to prove that the investment money source is
transparent and legal.
Tip 6: Get Ready to Recruit Americans
E visa applicants also overlook the fact that the E visa was
designed to support the American economy and workforce. The E-petition
Beneficiary needs to recognise that the organisation would be able to employ
American employees. The E visa isn’t all for the good of the investor and his
or her family.
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