E-2 Treaty Investor

To qualify for E-2 classification, the treaty investor must:

Be a national of a country with which the United States maintains a treaty of commerce and navigation

Have invested, or be actively in the process of investing, a substantial amount of capital in a bona fide enterprise in the United States

Be seeking to enter the United States solely to develop and direct the investment enterprise. This is established by showing at least 50% ownership of the enterprise or possession of operational control through a managerial position or other corporate device.

An investment is the treaty investor’s placing of capital, including
funds and/or other assets, at risk in the commercial sense with the objective of generating a profit. The capital must be subject to partial or total loss if the investment fails. The treaty investor must show that the funds have not been obtained, directly or indirectly, from criminal activity.

H-1B VISA

The H-1B visa category is available for individuals employed in the United States in a “specialty occupation.” A specialty occupation requires a bachelor’s degree or higher in a specialized field of knowledge as a minimum for entry into the occupation.  The job being filled must require the degree held by the foreign worker.

Specialty occupations include fashion models, graphic designers, fashion designers, accounting, architecture, engineering, law, and various other types of jobs.  The education of the foreign worker does not need to be gained in the United States.  If the foreign worker’s education was obtained abroad, a credentials evaluation can be done to show that the education is equivalent to a U.S. bachelor’s degree or higher.  The U.S. employer must be willing to pay the prevailing wage and offer the same job conditions as those in place for U.S. workers.

O-1 Visa: Individuals of Extraordinary Ability or Achievement

The O-1 nonimmigrant visa is for individuals who possesses extraordinary ability in the sciences, arts, education, business, or athletics, or who has a demonstrated record of extraordinary achievement in the motion picture or television industry.
The O visa is separated into different categories and has slightly different criteria and requirements depending on the type of extraordinary ability and work to be performed.

The O-1A visa is intended for those individuals with extraordinary ability in the sciences, education, business, or athletics ( not including those working in the arts, motion pictures or television industry.)

BENEFITS OF THE “O” VISA

You can enter the U.S. and accept employment in a position which requires people of extraordinary ability.

You do not have to maintain a foreign residence and show intent to return to your home country while applying for the visa.

Your dependents can stay with you as long as you maintain your O1 status. They can also attend school.

You can freely travel in and out of the U.S. provided you have a valid visa.

P-1B Visa for Entertainment Groups

The P-1B visa applies to those foreign nationals who are coming to the United States temporarily to perform with or is an integral part of an entertainment group that is internationally recognized as outstanding for a sustained and substantial period of time. P-1B beneficiaries must show:

The group has been  internationally recognized for a sustained and substantial period of time;

That 75% of the group members have had a sustained and substantial relationship with the group for one year.

BENEFITS OF THE “P” VISA

Your dependents can stay with you as long as you maintain your P1 status. They can also attend school.

You can freely travel in and out of the U.S. provided you have a valid visa.

L-1A Intracompany Transferee Executive or Manager

The L-1A nonimmigrant classification enables a U.S. employer to transfer an executive or manager from one of its affiliated foreign offices to one of its

offices in the United States. This classification also enables a foreign
company which does not yet have an affiliated U.S. office to send an executive
or manager to the United States with the purpose of establishing one.

EB-5 INVESTOR VISA

The EB-5 Visa Allows You to Live Permanently in the United States

For foreign investors seeking the freedom and flexibility to live and work in the United States, the EB-5 Visa Program provides an excellent opportunity to obtain Green Cards.

BENEFITS OF THE  EB-5 VISA

A direct route to a Green Card

No day-to-day business management

Permanent residency in the United States for you, your partner and any children under 21 (this is especially helpful when children are planning on attending a US university, allowing them to obtain a Green Card during their studies)

Live, work and retire anywhere in the United States

Become a U.S Citizen after 5 years of being a green card holder

No Quota Backlogs – There are many delays and backlogs for employment and family based green card categories but there is no backlog for the EB-5 Visa Investor category.

No Sponsor Needed – Foreign investors use their own personal funds and do not require sponsorship from either an employer or a family member.

The Different EB-5 Visa Options

There are two main EB-5 programs – the Basic EB-5 Visa Program and the EB-5 Regional Center Pilot Program.

Option 1 – Basic EB-5 Visa Program

This involves a passive investment of at least $1,000,000

In order for an applicant to qualify under the Basic EB-5 Visa program, they must meet the following requirements:

• Make an investment in a new commercial enterprise.
• Make an investment of at least $1 million into that enterprise.
• Lead to the creation of employment for at least 10 full-time U.S. workers.

Direct job creation only

The investment may consist of the contribution of various forms of capital, including cash, equipment, inventory, property, and other tangible equivalents. An investment amount of $1 million is generally the minimum.

Option 2 – EB-5 Regional Center Pilot Program

This involves a passive investment of at least $500,000 made in a ‘Targeted Employment Area’ (TEA) within a Designated Regional Center.

The EB-5 policy management requirement is minimal in that the investor can be a limited partner and still qualify as long as the limited partners have a policy-making role. Thus, for those who are not interested in day-to-day management or running an active business, Regional Center programs offer a more acceptable inactive form of investment.

The investor is not required to live in the place of investment; rather, he or she can live wherever he/she wishes in the United States.

The EB-5 Regional Center program is ideal for the retiree or inactive investor due in large part to the “indirect employment” feature of this program. The Regional Center Program removes the employee requirement of the Regular program and replaces it with a less restrictive “indirect employment creation,” which allows the investor to qualify by proving a combination of 10 direct and/or indirect employees.