The lower the cost of the business the higher a percentage of investment is required, whereas, a highly expensive business would require a lower percentage of qualifying investment. I have attached a link to our E-2 visa brochure below that describes our services and fees and you can see from the brochure that we can also help you with your business plan and your business entity set-up. We also file individual NR returns. Lauderdale, FL where our family has been established since , but I seek to grow our business further. IanScott June 6, at pm — Reply. I have permission to stay at USA for 6 months. The proportionality test can best be understood as a sort of inverted sliding scale.
E2 Treaty Investor visa section contents
In larger businesses management and executive level employees may be sent to the US instead of the owners of the business. Employees that are also nationals of the same E2 minimum investment visa Country as the investor may also iinvestment for an E2 visa. The E2 visa can continue to be extended indefinitely as long as the business continues in the US. Unlike the H1B visa category, there is no quota for E2 visas. The investment necessary to qualify for E2 Treaty Investor status varies and there is no set minimm. For consultancy businesses, for example software businesses, this could be tens of thousands of dollars or less in some cases.
US IMMIGRATION LAWYERS
A minimum investment is the smallest dollar or share quantity that an investor can purchase when investing in a specific security, fund, or opportunity. Often thought of in terms of mutual funds or hedge funds, minimum investments are also found in fixed-income securities, collateralized mortgage obligations CMO and limited partnerships LP , where a minimum specified amount of money needs to put forth in order buy the security. This means an investor cannot invest or buy any amount they want. They need to invest or buy the minimum amount required, or more. This is the minimum investment required for the hedge fund to manage the client’s money. Hedge fund minimum investments can be even larger, as can some LPs and unit investment trusts. A big factor for a fund manager in determining a minimum investment size is the strategy and liquidity demands of the fund itself.
How Large Does An Investment Have To Be For an E-2 Visa
In larger businesses management and executive level employees may be sent to the US instead of the owners of the business.
Employees that are also nationals of the same E2 visa Country as the investor may also qualify for an E2 visa. The E2 visa can continue to be extended indefinitely as long as the business continues in the US. Unlike w2 H1B visa category, there is no quota for E2 visas. The investment necessary to qualify for E2 Treaty Investor status varies and nivestment is no set minimum. For consultancy businesses, for example software businesses, this could be tens of thousands of dollars or less in some cases.
However, for smaller investments to register the business as an E2 business can be more difficult. When you apply for E2 registration of a business you need to be in the process of investing money. An escrow arrangement is possible in some circumstances. Nationals of many Countries can apply under the E2 visa scheme.
Unfortunately, nationals of India and China cannot apply under the E2 visa scheme unless they wish to gain entry as a spouse of an E2 visa holder or can gain some ninimum citizenship.
Some Indians are applying under the fast Grenada citizenship program to become eligible to apply under the E2 Treaty Investor visa scheme. The investment used to qualify for an E2 visa must be in an active and operating business that requires invsstment to work in the business.
Therefore businesses that do not require any employees which could include passive investments in say property or stocks and bonds do not qualify. If you are buying an existing business it may be possible to apply for E2 registration based on a purchase agreement with the money being held in escrow, with mknimum investment only going ahead minimmum the visa is granted. The business needs to be registered as an E2 Treaty investor business before you can apply for an E2 visa.
Many investors are worried about investing money even before they have been granted a visa. The following are some examples where this imnimum be feasible:. You will invrstment need to create employment in the US under the E2 treaty investor scheme, but unlike the EB5 immigrant investor visa scheme you do not need to create employment for a ihvestment of ten people and there miniimum no visa quota.
Please note that new businesses based on ownership by nationals of Ecuador can no longer be registered under the E2 visa scheme. Minimim, Ecuador nationals can still apply for E2 visas as employees of an existing E2 registered business. It may be possible to show residence in the UK by various means:.
There is also the issue of how long the E2 visa is valid invfstment. For many Countries it e2 minimum investment five years. It is only three months for example for Bangladesh and the Ukraine.
The good news is that as long as the E2 business continues in the US you can continue to extend your visa indefinitely. Investors from qualifying countries may apply for an E2 treaty investor visa in order to ‘Direct and Develop’ their business. They may also apply for E2 visas for key managerial and specialist employees which can be particularly useful for medium and large size businesses. There is no specific investment requirement. Investments could include travel, sales and marketing, equipment purchases and a range of other expenses.
However, E2 visa registration with smaller levels of investment investmrnt be more difficult. If you have a purchase agreement and are taking over an existing business, you can instead have money held in escrow. The enterprise is or will be active.
In order to be ‘Directing and Developing’ their investment, the E2 Treaty Investor should be involved in managing the business. The E2 business should not be considered to be «marginal». US workers are or will be employed. The treaties envisage more than just creating a job for the principal investor, but there is no requirement to employ a particular number of US citizens or residents. It should be possible to meet the requirements by employing only a small number of mibimum.
Showing that you will employ two or three employees in the next one or two years will often be. You should have a business plan detailing the future plans for a new business. This should have detailed information on the new business and the plans to employ new staff in the US. Details of the skills, qualifications, and work history should be provided for any prospective employees of the E2 Treaty Investor, and if appropriate for the investor themselves. However, the E2 Treaty investor visa can continue to be extended indefinitely.
In most cases it is recommended that Consular processing is used and an application is made at an US Embassy abroad. The mini,um of Consular Processing are as follows:. The advantage of applying for an E2 visa via a change of status in the US is that with premium processing a decision can be reached in fifteen days.
You will firstly need to have a non-immigrant visa for the US, which is not under the visa waiver scheme. You cannot change status under the visa waiver scheme. If your company, the minnimum and the candidate are eligible for registration as an E2 Treaty Investor, we e-mail lnvestment you:.
After registration as an E2 Treaty Investor business, visas can be obtained for principal applicants, employees and dependants in about two weeks. You provide us with relevant information and we prepare and submit the application to the Infestment Visa section. Once the principal applicant has obtained registration as an E2 Treaty Investor they can obtain E2 visas for invdstment employees who are the ivestment nationality as the investor. Obtaining the E2 registration could take some months, and obtaining E2 employee visas usually takes about two weeks.
Executives and Managers should be in a senior position and manage the whole business or a key part of the business. In larger businesses the owners of the business may not actually in practice spend much time in the USA. Such personnel should be able to demonstrate their executive or managerial pedigree, though there is no requirement that they have worked for the principal trader or investor for at least one year in the last three years, as there is with the L-1 visa.
Documents required for the application minimhm likely include job description, resume, and supporting letter from invesment employer. This is a good way of employing highly skilled level people over in the US. You should demonstrate that:. The employee is necessary for the running of the minimmum trader or investor’s business in the USA.
Spouses and dependents of E2 visa workers are can also apply for E2 visas, and will normally be granted the same period of stay as the principal E2 visa holder. E2 spouses and dependents do not need inevstment be the same nationality as the principle applicant.
Spouses are allowed to work. Children under the age of 21 can study but unfortunately are not allowed to work under the E2 Treaty Investor visa category. Children after reaching the age of 21 years of age under E2 visa status will need to find some other US visa category to be able to stay in the US.
For more information and advice on US immigration law and Invesment visa applications please contact us on or at london workpermit. Comments 0. Leave this field blank.
Kind regards. Contact a US immigration lawyer at our London office today. 2e September 13, at am — Reply. After i read most of the content founded in both your website and forum, what is need e2 minimum investment our side to start the business and how you can help to do all filing and drafting thing? Hello, I am Brazilian and also have Italian citizenship.
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