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E Visas
Treaty-Trader
Treaty-Investor
An E visa
is available to any party who is a national of a country which has a treaty of
trade and commerce with the United States. Please note not all countries
have such treaties.
The E/2
visa is a treaty investor and such party can obtain an E/2 visa for a number of
years but needs to invest a substantial sum of money in a business in the U.S.A.
and needs to prove that he/she is not dependent upon the income from such
business to live.
The E/1
visa is a treaty trader and such party can obtain an E/1 visa for a number of
years but needs to show that at least 51% of the treaty traders business is
trade between the USA and the treaty traders home country.
To obtain
either an E-1 or E-2 visa the party requesting such visa must show that at least
51% of the business entity in the U.S.A. is owned by foreign nationals of that
same country.
It is possible that the U.S.A.
may in the future enter into treaties with countries currently not on the
treaty list . For information on the countries which are on the treaty list
you may communicate with us as a part of the consultation mentioned
hereunder.
Certain employees of the E-2 and
E-1's business in the U.S.A. may also under certain circumstances qualify
for an E-1 or an E-2 visa.
As regards the issue of
"substantial investment " mentioned above by the E-2 visa holder
this amount will depend on a number of factors including, but not limited
to, the nature of the business . There is also the issue of marginality
regarding the E-2 investor. This in essence relates to the fact that the
income from the business should not be the sole source of the investor's
income. The E-2 investor should be able to clearly demonstrate not only the
profitability or potential profitability but that the E-2 investor has other
sources of income to take care of his and his families daily needs.
The E-2 visa can be approved at either the
Immigration Service in the U.S.A. or at the U.S.A. Consulate in the
investor's country of nationality.
It is to be noted that both the E-2
and E-1 visas are Non-Immigrant working visas and of themselves do not
directly lead to any method of permanent residence in the U.S.A. However E-1
and E-2 visa holders are not precluded from making any application for
permanent residence under available procedures.
The family of the E-1 and E-2 visa holder
can accompany the E-1 or E-2 beneficiary and can therefore live and study in
the U.S.A. but may not be gainfully employed by a U.S.A. based employer. The
spouse and unmarried children under 21 years of age may stay in the U.S.A.
for as long as the E-1 or E-2 visa holder's visa is valid including any
extensions thereof.
The family of the E-1 or E-2 holder
mentioned in the above paragraph may obtain work permission from the U.S.A.
immigration Service through their own qualifications , such as possessing
the criteria to apply for an H-1B non-immigrant working via.
The E-1 visa is known as the Treaty Trader
non-immigrant visa. To qualify for E-1 status the applicant must show his
investment in a business in the U.S.A. of which at least 51% is owned by
nationals of the same country as the E-1 visa holder and which business does
at least 51% of its trade/business with the country of nationality of the
E-1 visa holder.
Accordingly an E-1 visa holder is involved
in a business in the U.S.A. which trades with the E-1 visa holder's home
country in either tangibles or intangibles.
An E-1 visa is usually only applied for
once trade has commenced and is established between the U.S.A. business and
the E-1 visa holder's country of nationality and such trade be reasonably
substantial in nature.
As regards the interpretation of
"substantial trade " the number of transactions is a significant
fact although a lesser amount of transactions with fairly large money
amounts is also a pertinent and relevant issue.
Please contact us should you wish to discuss the
visas mentioned in greater detail and with particular reference to your
circumstances.
A telephone consultation and payment can be
arranged as detailed in our web site.
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