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International Clients Wanting to Start a Business in the U.S.

The E-2 Visa
  • Allows foreign entrepreneurs to live and work in the U.S. through investment in a U.S. business.
  • Spouse and unmarried children under age 21 may accompany investor to the U.S.
  • Treaty Nationals only. Currently available to citizens of 82 countries. See a list of Treaty nations here (link the word “here” to https://www.immi-usa.com/e-2-visa-treaty-countries/).
  • Usually granted in 2 to 5 year increments depending on treaty between the foreign country and the U.S.
  • Renewable indefinitely as long as business continues.
  • Must be citizen of the Treaty Country.
  • Make a substantial investment in a qualifying business in the United States.
  • Law does not specify minimum investment amount.
  • In practice, should invest at least $100,000 and ideally $150,000+ to have a strong E-2 case.
  • Smaller investments possible, depending on nature of business.
  • May invest in new or existing business. We have access to both franchise start-ups and resales.
  • Any type of business can potentially qualify, except home-based businesses.
  • Ideal business for E-2 visa qualification should:
    • Generate sufficient income to provide investor and family with comfortable living in the U.S.
    • Create jobs for U.S. workers, usually at least a few employees, not including owner.
    • Have physical business premises, such as a store, shop, office, etc.
    • Be asset-based to demonstrate substantial usage of investment funds such as inventory, equipment, supplies, business premises build-out and/or renovation, etc.
  • New business given reasonable time to reach profitability and job creation.
  • Must prove lawful source of investment funds
    • Savings
    • Employment income
    • Investment income
    • Property sale
    • Business sale
    • Personal loan
    • Gift from family or relative
    • Inheritance
  • Funds held in investor’s possession before invested in business.
  • Must be actively operating for-profit business.
  • Passive and speculative investments do not qualify.
  • New business must be close to operating when submitting visa application.
  • Must personally manage and operate the business.
  • No minimum requirements but must demonstrate ability to manage and operate the type of business.
  • Ability may be based on combination of education, training, and work experience.
  • Any relevant education or experience is helpful.
  • Apply at the U.S. Embassy in investor’s home country.
    • Requires vasa interview
    • Usually 1 to 3 months processing time
    • Possible multiple entry visa
  • Or apply for change of visa status directly in the United States.
    • Process within the U.S. without leaving the country
    • No interview. Decision based on paperwork only
    • Usually 3-4 months processing time
    • Expedited processing available
    • No travel authorization
Other Options for Those not in Treaty Country

EB-5 Investment Green Card

  • Minimum $1.8 million investment in commercial enterprise in the U.S.
  • Amount may be reduced to $900,000 if business is located in high unemployment or rural area.
  • Must create at least 10 new full-time jobs for U.S. workers within 2 years through direct employment.

L-1 Visa for Manager of Foreign Company

  • Foreign company establishes subsidiary in the United States.
  • Person worked for foreign company for at least 1 year with the last 3 years.
  • Will work for U.S. branch or subsidiary in managerial capacity.
  • U.S. entity should be engaged in related business to the foreign entity.
  • Small companies have difficult time getting L-1 visa approval.

In any case, franchise system must meet the following requirements:

  • Successful business model
  • Tried and true system
  • Training and support
  • Marketing and business operations materials
  • Franchise name recognition

If you are in need of a competent, experienced E-2 visa lawyer in the U.S., please reach out to me at jeff@franqb.com and I’ll get you in touch with one.