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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.
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.
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.
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.
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