Foreign Investors can use business ownership for immigration purposes.
If you would like to know more about how foreign investors can hold US
Real Estate and Businesses for immigration purposes, call or e-mail
today.
E-2 visa is a non-immigrant visa, available to countries from nations
which have bilateral investment, commerce, and navigation treaties with the
United States. Individuals who qualify will have made a substantial investment
in a United States company, and wish to come to the U.S. to develop and direct
the business operations of that enterprise. You may check the list of qualifying
countries. Call our office for the current information.
Although an E-2 visa is generally not considered to be a path to permanent residency, in some circumstances, the holder of an E-2 visa may qualify to apply for
permanent residency in the United States.
Alien investors who meet the following requirements may qualify for an E-2
visa:
The investor's home country maintains a treaty of commerce and navigation
or bilateral investment with the United States;
The investor has made a "substantial investment" (typically
$35,000 or more) in a U.S. business;
The business in which the investment was made is not less than 50 percent
owned by citizens of the treaty country;
The investor intends to come to the United States to direct the operations
of the enterprize in a capacity that is either executive, supervisory, or
involves specialized skills;
The investor possesses means of support independent of the enterprize. It may benefit applicants for an E-2 visa to demonstrate that their investments
will result in the creation of jobs within the United States.
Substantial Investment
There is no fixed amount of investment necessary to qualify for an E-2 visa,
although as a general rule of thumb some immigration lawyers suggest that
a minimum investment of $35,000 is necessary. The investment must amount to
not less than fifty percent ownership in an enterprize that generates active
income (as opposed to "passive income", such as that generated from
rental property).
Ordinarily, the investment will be made by the E-2 applicant. There may,
however, be circumstances in which an E-2 visa will be issued to an employee
of a foreign company that qualifies as a treaty investor, provided the employee
comes the United States in an executive or supervisory capacity to direct
the enterprize or possess a specialized skill required by the enterprize.
Duration and Extension
An E-2 visa is issue for a two year period, and is renewable for an indefinite
period as long as the visa holder continues in the same capacity with the
business, and the business is actively engaged in trade or services.
Visa Eligibility for A Spouse and Minor Children
The spouse and unmarried minor children of an E-2 visa holder will also qualify
for E-2 visas. These visas, however, will not automatically grant the spouse
and children the right to work in the United States.
Please call or e-mail for additional information and business opportunities that meet the E-2 criteria.
Foreign
Investors can use business ownership for immigration purposes. If you
would like to know more about how foreign investors can hold US Real
Estate and Businesses for immigration purposes, call or e-mail today.
Under
section 203(b)(5) of the Immigration and Nationality Act
(INA), 8 U.S.C. § 1153(b)(5), 10,000 immigrant visas per year are
available to qualified individuals seeking permanent resident status on
the basis of their engagement in a new commercial enterprise. Of the
10,000 investor visas (i.e., EB-5 visas) available annually,
5,000 are set aside for those who apply under a pilot program involving
an CIS-designated “Regional Center.”
Demonstrate that a "qualified investment" (see below) is being made
in a new commercial enterprise located within an approved Regional
Center; and, Show, using reasonable methodologies, that 10 or more jobs are
actually created either directly or indirectly by the new commercial
enterprise through revenues generated from increased exports, improved
regional productivity, job creation, or increased domestic capital
investment resulting from the pilot program.
Permanent resident status based on EB-5 eligibility is available to
investors, either alone or coming with their spouse and unmarried
children. Eligible aliens are those who have invested -- or are
actively in the process of investing -- the required amount of capital
into a new commercial enterprise that they have established. They must
further demonstrate that this investment will benefit the United States
economy and create the requisite number of full-time jobs for qualified
persons within the United States.
In general, "eligible individuals" include those:
- Who establish a new commercial enterprise by:
- creating an original business;
- purchasing an existing business and simultaneously or subsequently
restructuring or reorganizing the business such that a new commercial
enterprise results; or
- expanding an existing business by 140 percent of the pre-investment
number of jobs or net worth, or retaining all existing jobs in a
troubled business that has lost 20 percent of its net worth over the
past 12 to 24 months; and
- Who have invested -- or who are actively in the process of investing -- in a new commercial enterprise:
at least $1,000,000, or - at least $500,000 where the investment is being made in a "targeted
employment area," which is an area that has experienced unemployment of
at least 150 per cent of the national average rate or a rural area as
designated by OMB; and
- Whose engagement in a new commercial enterprise will benefit the United States economy and:
create full-time employment for not fewer than 10 qualified
individuals; or maintain the number of existing employees at no less
than the
pre-investment level for a period of at least two years, where the
capital investment is being made in a "troubled business," which is a
business that has been in existence for at least two years and that has
lost 20 percent of its net worth over the past 12 to 24 months.Please
call or e-mail for additional information and investment opportunities
that meet the E-B5 requirements.
Please call for additional information. We will be pleased to answer your questions.