E-1 Treaty Traders &
E-2 Treaty Investors
The E-1 visa allows a national of a treaty country to be admitted to the U.S. to engage in international trade on his or her own behalf. Certain employees of such a person or of a qualifying organization may also be eligible for this classification.
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The E-2 visa allows a national of a treaty country to be admitted to the U.S. to invest a substantial amount of capital in a U.S. business. Certain employees of such a person or of a qualifying organization may also be eligible for this classification.
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You could find a current list of the treaty countries here.
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Eligibility Criteria
For a E-1 visa, the treaty trader must:
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Be a national of a treaty country
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Carry on substantial trade
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Carry on principal trade between the U.S. and the treaty country
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Trade includes goods, services, international banking, insurance, tourism, technology and transfer, etc.
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For a E-2 visa, the treaty investor must:
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Be a national of a treaty country
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Have invested, or be actively in the process of investing, a substantial amount of capital in a business in the U.S.
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Be seeking to enter the U.S. to develop and direct the investment business. 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.
The investment must be at risk, obtained from lawful activities. It could be funds and/or other assets.
