The E visa can be
used by companies owned by a single investor as well as by large multinational
companies. It is also available to key foreign personnel of companies
that are Treaty Foreign National (TFN) owned within the requirements
listed below. TFNs are from the following countries:
Countries with Treaties
for E-1 Visas
Argentina, Aruba,
Australia, Austria, Belgium, Bolivia, Bosnia and Herzegovina, Brunei,
Canada, China (Taiwan), Colombia, Costa Rica, Croatia, Denmark, Estonia,
Ethiopia, Finland, France, Germany, Gibraltar, Greece, Honduras, Iran,
Ireland, Israel, Italy, Japan, Korea, Latvia, Liberia, Luxembourg, Macedonia,
Mexico, Netherlands, Netherlands Antilles, Norway, Oman, Pakistan, Paraguay,
Philippines, Poland, Serbia Montenegra, Slovenia, Spain, Suriname, Sweden,
Switzerland, Thailand, Togo, Turkey, United Kingdom, Yugoslavia, Wallis & Futura
Islands, Western Sahara.
To qualify for
an E-1 trader visa, a foreign business person must be seeking entry
into the United States to carry on "substantial trade in goods
or services in a capacity that is supervisory or executive or involves
essential skills." E-1 visas were previously restricted to
a trade of goods and specific services, including banking, finance,
and the airline industry. This limited definition of services has
been greatly expanded under NAFTA so that trade can be in goods
or services without specification or restriction:
The term "trade" means
the exchange, purchase, or sale of goods and/or services.
Goods are tangible commodities or merchandise having intrinsic
value. Services are economic activities whose outputs are
other than tangible goods. Such service activities include
but are not limited to banking, insurance, transportation,
communications and date processing, advertising, accounting,
design and engineering, management consulting, tourism, and
technology transfer.
As a Treaty Foreign
National (TFN), you may be issued a treaty trader (E-1) nonimmigrant
visa if all of the following requirements are met:
(a) You
or your firm is a TFN (at least 50% of the company stock
is owned by TFNs)
(b) You
enter the United States to carry on substantial trade (more
than 50%) between your U.S. business and a TFN country; it
does not matter if your TFN company is engaged primarily
in trade with countries other than the United States
(c) The
trade is already in existence at the time you apply for E-1
status
(d) You
engage in executive or managerial duties or possess special
skills that make your services essential to the employer's
operations
(e) You
confirm you will leave the United States upon termination
of this status.
The E-2 Visa
To qualify for an E-2
investor visa, the applicant must "develop and direct operations of an enterprise
in which he or she has invested or is actively in the process of investing
a substantial amount of capital." As a foreign citizen, you may be issued
an E-2 nonimmigrant visa if all of the following requirements
are met:
(a) You or the firm are TFNs (at least 50% of the company stock is owned by TFNs)
(b) You or the firm for which you work will invest or have
invested substantial capital (generally in excess of $100,000)
which is at risk, meaning subject to potential loss if the
business does not succeed, in a bona fide enterprise in the
United States. The term "substantial" means:
(i) The investment must be significantly proportional to the total investment
(usually more than half of the value of the business), or
(ii) An amount normally considered necessary to establish a new business.
(c) You engage in executive or managerial duties or possess special skills that
make your services essential to the employer's operations.
(i) An executive position provides the employee great authority to determine
the policy of and direction for the business or a major component of the business.
The executive functions must be the primary functions of the employee, and not
just incidental or collateral to other duties.
(ii) A supervisory position grants the employee ultimate control and responsibility
for a large proportion of the enterprise's operations or a major component of
the enterprise. It does not involve the supervision of low-level employees. The
supervisory element of the employee's position must be a principal and primary
function, and not an incidental or collateral function.
(iii) The essential nature of an alien's "special skills" is determined by
assessing the degree of proven expertise of the alien in the area of specialization,
the uniqueness of the specific skills, the length of experience and training
with the firm, the period of training needed to perform the contemplated duties,
and the salary the special expertise commands. The consular officer must be
convinced that the nature of the prospective employment is such that the alien's
eventual replacement by a U.S. worker is not feasible or that the employer
is making reasonable and good-faith efforts to recruit and/or train U.S. workers
to perform the job.
(d) The investment is not marginal (not your sole means of support and/or the
goal of the investment is to create jobs for U.S. citizens or permanent residents)
(e) The investment enterprise actually exists or you are actively in the process
of investing
(f) You confirm you will leave the United States upon termination of this status.
How To Apply
Trader and investor
visas must be applied for at a U.S. consulate with a visa application.
An interview is conducted
by a U.S. consul who is well versed in the rules and regulations pertaining
to E visas. For the correct forms and the time for adjudication of your
E visa application, check with the U.S. consulate where you intend to
apply.
Duration of Visa
Except for Mexico,
E-1 visas are generally issued for a five-year period (Mexico is
only six months). E-1 Visa status is granted in increments of one
year when entering from outside the U.S. If renewal is granted inside
the U.S. then two years may be granted. The visa may be maintained
as long as the beneficiary remains affiliated with the business
in the same manner as when the petition was granted. The visa holder
may renew their visas by showing the ongoing relationship.
An E-1 visa may be extended through leaving and reentering the U.S., or submission
of an extension petition to the INS if inside the U.S. Petitioner must submit
sufficient evidence to satisfy INS that the company remains viable, and that
Petitioner has maintained his status accordingly. E-1 Visa status is granted
in increments of one year when entering from outside the U.S. If renewal is granted
inside the U.S. the two years may be granted.
Status of Spouse and Minor Children
A spouse and unmarried minor children
are eligible for E visas and can also enter under this category.
President Bush, on January 16,, 2002, signed
into law two bills (H.R. 2277 and H.R. 2278) allowing spouses of intra-company
transferees, treaty traders, and treaty investors to work in the U.S.
H.R. 2277 (PL 107-124) provides work authorization to the spouses of E visa
holders. H.R. 2278 (PL 107-125) provides work authorization to the spouses
of L visa holders and reduces the required period of prior continuous employment
for certain intra-company transferees. Specifically, H.R. 2278 amends INA section
214(c)(2)(A) to provide that in the case of an alien seeking admission under
section 101(a)(15)(L), the required one-year period of continuous employment
is reduced to six months if the importing employer has filed a blanket petition
and met the requirements for expedited processing of aliens covered under such
petition.
Servants of the E visa holder can be issued
B-1 visas with work authorization.
USA Office: Calabasas Business Park II, 23901 Calabasas Road, Suite 2020, Calabasas, CA 91302 Tel: (818) 999-9088 | Fax: (818) 999-9688 | info@usvisa.com
Nothing on this or associated pages, documents, comments, answers, e-mail, articles or other communications should be taken as legal advice for any individual case or situation.