E-1 AND E-2 VISAS INFORMATION

Description of E-1 (treaty trader) and E-2 (treaty investor)

The E category is designed for use by business managers, investors, business owners, and employees who are required to stay in the United States for prolonged periods of time to oversee the operations of his business or work for an enterprise that is engaged in trade between the U.S. and a foreign country that has a treaty with the US (E-1) or that represents a substantial investment in the United States (E-2). The E visa may be obtained from the U.S. Consulate located in the country where the foreign national is a citizen, or from within the United States, by applying for an E status. The E visa is initially valid for two years, but may be extended almost indefinitely provided that the
E status holder declares that he or she will leave the United States once the period of authorized stay, including any unlimited extensions, terminates.

REQUIREMENTS for E-1 & E-2 visas:

Requirements: Treaty Trader
The applicant must be a national of a treaty country:

  • The trading firm for which the applicant is coming to the U. S. must have the nationality of the treaty country.
  • The international trade must be "substantial" in the sense that there is a sizable and continuing volume of trade.
  • The trade must be principally between the U.S. and the treaty country, which is defined to mean that more than 50 percent of the international trade involved must be between the U.S. and the country of the applicant's nationality.
  • Trade means the international exchange of goods, services, and technology. Title of the trade items must pass from one party to the other.
  • The applicant must be employed in a supervisory or executive capacity, or possess highly specialized skills essential to the efficient operation of the firm. Ordinary skilled or unskilled workers do not qualify.

Requirements: Treaty Investor
The investor, either a real or corporate person, must be a national of a treaty country.

  • The investment must be substantial. It must be sufficient to ensure the successful operation of the enterprise. The percentage of investment for a low-cost business enterprise must be higher than the percentage of investment in a high-cost enterprise.
  • The investment must be a real operating enterprise. Speculative or idle investment does not qualify. Uncommitted funds in a bank account or similar security are not considered an investment.
  • The investment may not be marginal. It must generate significantly more income than just to provide a living to the investor and family, or it must have a significant economic impact in the United States.
  • The investor must have control of the funds, and the investment must be at risk in the commercial sense. Loans secured with the assets of the investment enterprise are not allowed.
  • The investor must be coming to the U.S. to develop and direct the enterprise. If the applicant is not the principal investor, he or she must be employed in a supervisory, executive, or highly specialized skill capacity. Ordinary skilled and unskilled workers do not qualify.
Treaty Requirement

The E nonimmigrant category is available only if a treaty of commerce and navigation or a bilateral investment treaty providing for nonimmigrant entries is in existence between the U.S. and the foreign country.

The following countries have trade and investment treaties with the United States and their nationals are eligible for both E-1 and E-2 status:

Argentina, Australia, Austria, Belgium, Bosnia, Canada, Colombia, Costa Rica, Croatia, Ethiopia, Finland, France, Germany, Honduras, Iran (with restrictions), Ireland, Italy, Japan , Korea , Latvia, Liberia, Luxembourg, Macedonia, Mexico, Netherlands, Norway, Oman, Pakistan, Philippines, Slovenia, Spain, Suriname, Sweden, Switzerland, Thailand, Taiwan, Togo, Turkey, United Kingdom.

The following countries have trade treaties with the United States which allow for conferral of E-1 (treaty-trader status) to the nationals of said countries:

Bolivia, Brunei, Denmark, Estonia, Greece, Israel.

The following countries have investment treaties with the United States which allow for conferral of E-2 (treaty-investor status) to the nationals of said country:

Albania, Armenia, Bangladesh, Bulgaria, Cameroon, Congo, Czech Republic, Ecuador, Egypt Estonia, Grenada, Georgia, Jamaica, Kazakhstan, Kyrgyzstan, Moldova, Mongolia, Morocco, Zaire, Panama, Poland, Romania, Senegal, Slovakia, Sri Lanka, Trinidad & Tobago, Tunisia, Ukraine.

Visa Ineligibility / Waiver

The nonimmigrant visa application Form DS-156 lists classes of persons who are ineligible under U.S. law to receive visas. In some instances an applicant who is ineligible, but who is otherwise properly classifiable as a treaty trader or treaty investor, may apply for a waiver of ineligibility and be issued a visa if the waiver request is approved.

Required Documentation

For current fees for Department of State government services select Fees.

  • An application Form DS-156E, completed and signed. Blank forms are available without charge at all U.S. consular offices.
  • A passport valid for travel to the United States and with a validity date at least six months beyond the applicant's intended period of stay in the United States (unless country-specific agreements provide exemptions). If more than one person is included in the passport, each person must complete an application.
  • One (1) 2x2 photograph. See the required photo format explained in Nonimmigrant Photograph Requirements.
  • All male nonimmigrant visa applicants between the ages of 16 and 45, regardless of nationality and regardless of where they apply, must complete and submit a form DS-157 in addition to the Nonimmigrant Visa Application (DS-156E).
  • As part of the visa application process, an interview at the embassy consular section is required for almost all visa applicants. The waiting time for an interview appointment for applicants can vary, so early visa application is strongly encouraged. During the visa interview, an ink-free, digital fingerprint scan will be quickly taken, as well as a digital photo. Some applicants will need additional screening, and will be notified when they apply.
Optional Documentation

An applicant for a Treaty Trader (E-1) or Treaty Investor (E-2) visa must first establish that the trading enterprise or investment enterprise meets the requirements of the law. The consular officer will provide the applicant with special forms for this purpose. An applicant may also be asked to provide evidence, which illustrates that the stay in the U.S. will be temporary. It is impossible to specify the exact form the evidence should take since applicants' circumstances vary greatly.