April 15th, 2017 10:10 AM by Nour Ailan
The U.S. has E-2 trade treaties with fewer than 100 countries. The list of eligible ones include China, Germany, France, Poland, Mexico, and Canada, just to name a few.
You MUST be a national of one of the enumerated countries in order to qualify for the E-2 visa. This requirement cannot be waived or excused for any reason.
In addition to the nationality requirement, to be eligible for the E-2 visa you must also have invested (or be actively in the process of investing) a substantial amount of capital in a U.S. commercial enterprise (i.e. a U.S. business).
There is no minimum amount of capital required for the investment. Some E-2 investors have successfully obtained visas after investing as little as $30,000. However, you will need to demonstrate that your level of investment is “substantial” for the enterprise. You will be required to submit evidence that your investment funds came from a legitimate source, specifically that the funds were not obtained through criminal activity.
You will also need to show that you are entering the U.S. in order to develop/direct the investment.
The ways to meet this requirement include by
(1) showing that you have at least a 50% ownership in the enterprise or
(2) that you occupy a managerial position in the enterprise (such as manager, president, or the like.)
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