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What Are the Eligibility Criteria for an Investor Visa?

The United States encourages trade between the country and other international treaty countries. This is why the United States Citizenship and Immigration Services (USCIS) offers an employment-based visa for immigrant investors. Namely, there is an E-1 visa and an E-2 visa. Follow along to find out the eligibility criteria for an investor visa and how a proficient Lyndhurst investor visa lawyer at The Law Offices of Salvatore A. Falletta, LLC can help you in meeting them.

What are the eligibility criteria for an E-1 investor visa?

First of all, an E-1 visa is an employment-based visa that is designated for an employee of a treaty trader. There are many eligibility criteria that the USCIS holds for this specific type of green card. Examples are as follows:

  • The trade must be traceable between the United States and another international treaty country.
  • The trade must exist between the United States and another international treaty country with a ratified trade treaty.
  • The trade must involve services, goods, and/or money.
  • The trade must be substantial enough to support the applicant and their immediate family.
  • The applicant must hold a managerial position or hold an integral expertise for the business to function.

What are the eligibility criteria for an E-2 visa?

Secondly, an E-2 visa is intended for investors of enterprises. According to the USCIS, applicants must meet the following criteria:

  • The applicant must be in the process of or currently invested in a United States enterprise.
  • The applicant must be invested in a valid, for-profit commercial enterprise.
  • The applicant must have sufficient funds to invest in the enterprise and prove the source of funding.
  • The applicant must have the intention to come to the United States to help manage the enterprise.

How do I apply for an investor visa?

Regardless of whether you are applying for an E-1 visa or an E-2 visa, you must fill out Form DS-156E, Nonimmigrant Treaty Trader/Investor Application. This application may require you to provide the following information:

  • The name, address, type, and nature of the enterprise you have invested in.
  • The date on which the enterprise was established in the United States.
  • The recent financial statements of the enterprise.
  • The amount and type of investment you made into this enterprise.
  • The amount and type of personnel that is employed in this enterprise.

You must make a conscious effort to fill out each section to the best of your knowledge. This is because any discrepancy may prompt the USCIS to ultimately deny your opportunity for this employment-based visa.

In the end, you must take the initiative and reach out to a talented Lyndhurst employment immigration attorney at your earliest possible convenience. Our team at The Law Offices of Salvatore A, Falletta will be happy to serve you.