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INA §101(a)(15)(E), 8 U.S.C. §1101(a)(l5)(E); 8 C.F.R. §214.2(e)
There are two types of E visas the E-1 (treaty trader visa) and the E-2 (treaty investor visa).
Those who wish to obtain an E-visa must:
- Enter the U.S. for indefinite time.
- Based upon treaty of friendship, commerce and navigation or
Bilateral Investment Treaty or other arrangements (NAFTA-Canada and
Mexico) between U.S. and country of which s/he is a national.
- Must be entering:
- Solely to carry on substantial trade which is international in
scope principally between U.S. and the foreign state of which s/he is a
national (E-1 treaty trader), or
- Solely to develop and direct the operations of an enterprise in
which the alien has invested, or is actively in the process of
investing a substantial amount of capital in a bona fide enterprise
(E-2 treaty investor). Some countries may have only E-1 treaties or E-2
treaties. Some have both. 9 FAM 41.51, Exhibit 1; Appendix A, infra, or
- As a key employee from treaty country of either E-1 or E-2,
including executives and supervisors or persons whose services are
“essential to the efficient operation of the enterprise.” 8
C.F.R. §214.2(e)(3), or
- As a principal employer who is: (a) a person with nationality of
treaty country whether in or outside U.S.; or (b) an enterprise or
organization that is 50% or more owned by treaty nationals, or
- A dependent of one of the above referenced persons.
- Required documentation:
- Current number of U.S. employees and contractors; projected future positions
- Proof of funds invested to date (copies of checks, transfers, etc.
- Proof of bank account opened for U.S. company (bank statements, transactions, etc.)
- Occupational licenses and other related permits
- Tax ID numbers, income tax forms, etc.
- Contracts/receipts from vendors
- I-9's, W-2's, and copies of checks issued for wages and salaries for employees
- Copies of share certificates showing ownership of corporations
- Complete copies of articles of incorporation for U.S. and foreign companies
- Copy of passport (biographic pages and all visa stamps) and I-94 card
- Social security number
- Photographs of foreign corporation, employees, etc.
- Substantial investment in the United States leading to the creation of U.S. jobs
- Business plan outlining future investment scheme
- Approval by the U.S. consul

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