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Treaty Investor: E2 Visa

The Treaty Investor (E2) Visa is a non-immigrant visa based around treaty agreements America maintains between certain countries. The E2 Visa is issued to the foreign nationals of these treaty countries on the basis the visa holder is entering America for the sole purpose of developing and managing business enterprise with which they have a vested interest in.

As such, to qualify for this visa the applicant must have invested or plans to invest in the near future a substantial amount of capital within America.

To be eligible, you must:

For the purposes of this visa, a substantial amount of capital or investment is:

E2 Visa

Countries with treaty agreements
Albania
Argentina
Armenia
Australia
Austria
Azerbaijan
Bahrain
Bangladesh
Belgium
Bolivia
Bosnia & Herzegovina
Bulgaria
Cameroon
Canada
China (Taiwan)
Colombia
Congo
Costa Rica
Croatia
Estonia
Ethiopia
Finland
France
Georgia
Germany
Grenada
Honduras
Iran
Ireland
Italy
Jamaica
Japan
Jordan
Kazakhstan
Korea (South)
Kyrgyzstan
Latvia
Liberia
Lithuania
Moldova
Mongolia
Morocco
Netherlands
Norway
Oman
Pakistan
Panama
Paraguay
Philippines
Poland
Romania
Senegal
Slovak Republic
Slovenia
Spain
Sri Lanka
Suriname
Sweden
Switzerland
Thailand
Togo
Trinidad & Tobage
Tunisia
Turkey
United Kingdom
Ukraine
Yugoslavia
Czech Republic
Ecuador
Egypt
Jordan
Luxembourg
Macedonia
Mexico
 

The funds used for investment must be the visa applicants own funds, and documentary evidence will be required to prove this. These funds, however, may be in the form of loans (as long as the loan is not collateralised by the acquired assets) and other assets such as equipment, fixtures, inventory, patent rights, royalties and other contract rights so long as they can be objectively appraised.

In addition, any business undertaken as part of the investment must not be marginal in nature. That is, to be legitimate, the business must have the present or future capacity to generate more than enough income for the treaty investor and their family. The projected future income-generating capacity should generally be realisable within 5 years from the date the E2 Visa holder commences the normal business activity of the enterprise.

The E2 Visa initially allows a stay of up to 2 years, although there is no limit to the total time the visa holder may remain in America providing they continue to meet all visa extension requirements. A spouse of an E2 Visa holder and any dependent children are also granted this visa status.