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: 

  1. Enter the  U.S. for indefinite time.
  2. 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.
  3. Must be entering:
    1. 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
    2. 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
    3. 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
    4. 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
    5. A dependent of one of the above referenced persons.
  4. 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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