SlideShare a Scribd company logo
MAHANDRU ASSOCIATES LLC
E2 - TREATY
INVESTOR VISA
Live Your American Dream
E2
Investor Visa
Outline
Live & Work in USA
The E2 visa is a non-
immigrant visa for investors,
entrepreneurs, and people
looking to run a business in
the United States. With an
E2 visa, a person can start a
US business or invest in a
US business and work for
that business.
Live & Work
in USA
Investor Visa is designed for alien who wish to
make a business investment in the United States
(US).
An Example of such investment can be purchasing
or opening a business in the US. Visas are normally
issued for five years with an option to extend it
indefinitely, for two years at a time, as long as the
company is still in business and all the above
requirements are met.
Alien may pursue a Green Card application in any
other category. Alien’s spouse and unmarried
children less than 21 years will be entitled to a
Derivative status and Alien’s spouse issued work
authorization Card (can work for any employer).
Mahandru Associates LLC
Inspiration and Motivation
"IF YOU ARE NOT WILLING TO RISK
THE USUAL,
YOU WILL HAVE TO SETTLE FOR THE
ORDINARY."
- JIM ROHN
Mahandru Associates LLC
E2 - Business
Requirements
Alien must citizen of a Treaty Investment Country.
Investor can buy a running business or start new
enterprise or in case of partnership at least own 51%
shares of any business..
No Point grid means no minimum education
requirement, no age limit, no business experience
required, and no English proficiency test required.
Investor position in the company will be as an
Executive, Supervisor OR Essential Employee..
The Investment of the company should be
substantial.
Investment should be from a clear source, own, by
selling property or business, inherited money.
Applicant can choose any state or territory to live in
the US.
Can change or expand business.
No restriction on business type and no condition on
numbers of employees.
You can travel freely in and out of the US while on a
valid E2 visa.
Mahandru Associates LLC
Qualification Criteria
1- Treaty Country
The applicant must be a citizen of a country that
has a relevant treaty with the United States.
2- Ownership
The applicant must own at least 50% of the US
business.
3- Develop & Direct
The applicant must develop and direct the
business (at least during its initial stage, until
managers/supervisors have been hired).
There are seven main criteria’s for obtaining an E-2
Principal Investor visa (status):
4- Substantial Investment
The applicant must have made a substantial investment in
the US business (and show evidence of that investment
before applying for the visa). There’s no legal minimum, but
the applicant must be putting his capital or assets at risk,
and the amount must be substantial relative to the type of
business. Usually for small businesses and start-ups the
amount invested by the principal investor should be around
$100,000. You will need to provide:
Mahandru Associates LLC
i- Business Plan
A detailed breakdown, or spreadsheet, of all funds invested into
the U.S. venture;
ii- Proof of Investment
For example: Signed, dated, valid lease for business premises,
including evidence of payments; Evidence of equipment and/or
inventory purchases; Evidence of intellectual property or other
intangibles invested; and Evidence of any other funds spent to
acquire and set up the business;
If you are buying an existing business, please provide a signed,
dated, valid purchase agreement; and, if applicable, a binding
escrow agreement that explicitly confirms how the funds will be
distributed if the visa is issued, what happens when it not issued,
and is signed and dated by all parties;
If you are purchasing a franchise, please provide a signed and
dated franchise agreement, a copy of your franchise disclosure
document and evidence of payment of the franchise fee.
iii- Proof of Transfer
Evidence of how the funds invested into the U.S. venture were
acquired in the form of documentation of the original source of
the funds (sale of property, inheritance, loans, gift, earnings, sale
of business, etc.) and evidence that he funds have been moved to
the United States.
The US company must be
actively engaged in
commercial, for profit
activities and meet the
applicable legal requirements
for doing business in its state
or region.
5- REAL &
OPERATING
Mahandru Associates LLC
The US business must be more
than just a marginal enterprise.
The new business cannot be
merely a means to support the
investor. The underlying goal of
the treaty investor visa is to
create jobs for US workers.
6-BUSINESS
MARGINALITY
The applicant must intend to
leave the US when his or her
business in the US is completed,
although the person is not
required to maintain a foreign
residence abroad. A statement of
intent to depart will suffice.
7- INTENT TO
DEPART
Nature of Business
BUY AN EXISTING
BUSINESS
You can buy and existing and
established independent business and
inherit a customer base and current
financial situation of the business. In this
case, you need to do appropriate due
diligence to make sure that the business
information provided by seller is actual
and the business size satisfies
requirements of E2 Visa.
OPEN A NEW
BUSINESS
If you have a business idea and carry the
skills and expertise to execute the idea,
then you may establish your own
business in USA.
For the entrepreneurs who have a
limited small budget to establish a
business in USA then starting your own
new business is the best idea.
START A FRANCHISE
BUSINESS
If you are afraid from the uncertainties
and risks associated with opening a new
business in a new country and
specifically United States and prefer to
minimize the risk of losing the
investment by taking a more reliable
route. Franchises are recognized as
“already established business models”
which most of the time has been
“successfully tested” by the franchisor or
through other franchisees in the U.S.
Business Setup
&
E2 Application
Procedure
choose the business model which you want
to execute, and have it discussed with the
consultant.Step 1
Step 2
Step 3
Step 4
Step 5
connect with the seller or franchisor to
start the business bargain in case of the
existing business or franchise or start the
registration process of the business with
the help of the consultant.
do a thorough market research and prepare
a detailed and extensive business plan.
Transfer the funds to USA and finalize the
business deal.
Connect with attorney  for application
preparation.
Submit the petition.
with USCIS for Change
Status or Consular
Processing for Visa.
Be ready for the RFE
(request for evidences)
form USCIS and an
interview in case of
consular processing.
Visa approved –
Live your
American Dream
Step 6
Step 7
Step 8
TREATY INVESTORS AND EMPLOYEES MAY BE ACCOMPANIED OR
FOLLOWED BY SPOUSES AND UNMARRIED CHILDREN WHO ARE
UNDER 21 YEARS OF AGE.  THEIR NATIONALITIES NEED NOT BE
THE SAME AS THE TREATY INVESTOR OR EMPLOYEE.  THESE
FAMILY MEMBERS MAY SEEK E-2 NONIMMIGRANT
CLASSIFICATION AS DEPENDENTS AND, IF APPROVED,
GENERALLY WILL BE GRANTED THE SAME PERIOD OF STAY AS
THE EMPLOYEE.  IF THE FAMILY MEMBERS ARE ALREADY IN THE
UNITED STATES AND ARE SEEKING CHANGE OF STATUS TO OR
EXTENSION OF STAY IN AN E-2 DEPENDENT CLASSIFICATION,
THEY MAY APPLY BY FILING A SINGLE FORM I-539 WITH FEE. 
SPOUSES OF E-2 WORKERS MAY APPLY FOR WORK
AUTHORIZATION BY FILING FORM I-765 WITH FEE.  IF APPROVED,
THERE IS NO SPECIFIC RESTRICTION AS TO WHERE THE E-2
SPOUSE MAY WORK.
FAMILY OF E-2 TREATY INVESTORS AND EMPLOYEES
E2 Overview
INVESTMENT
NATURE OF BUSINESS
PROCESS TIME
AS LOW AS $50,000
ANY LEGAL BUSINESS
AS FAST AS 3 WEEKS
Mahandru Associates LLC
Mahandru Associates LLC
2000 Duke Street
Alexandria 22314, VA - USA
MAILING ADDRESS
usimmigrationandvisa@gmail.com
EMAIL ADDRESS
+1 (213) 927 6537
PHONE NUMBER
Contact
Information
For any questions or
concerns
Skype
USA Support
Live
Your
American
Dream

More Related Content

What's hot

Sample motion to vacate judgment for fraud on the court under rule 60(d)(3)
Sample motion to vacate judgment for fraud on the court under rule 60(d)(3)Sample motion to vacate judgment for fraud on the court under rule 60(d)(3)
Sample motion to vacate judgment for fraud on the court under rule 60(d)(3)
LegalDocsPro
 
Sample California request for production of documents
Sample California request for production of documents Sample California request for production of documents
Sample California request for production of documents
LegalDocsPro
 
Sample opposition to motion to dismiss under rule 12(b)(6)
Sample opposition to motion to dismiss under rule 12(b)(6)Sample opposition to motion to dismiss under rule 12(b)(6)
Sample opposition to motion to dismiss under rule 12(b)(6)
LegalDocsPro
 
Drafting chemical patent specs and claims
Drafting chemical patent specs and claimsDrafting chemical patent specs and claims
Drafting chemical patent specs and claims
Caezar Angelito E Arceo
 
Doctrine Of Equivalence
Doctrine Of EquivalenceDoctrine Of Equivalence
Doctrine Of Equivalence
Hasit Seth
 
Sample special interrogatories for California
Sample special interrogatories for CaliforniaSample special interrogatories for California
Sample special interrogatories for California
LegalDocsPro
 
Indian intellectual property law for entrepreneurs
Indian intellectual property law for entrepreneurs  Indian intellectual property law for entrepreneurs
Indian intellectual property law for entrepreneurs
Dr. Trilok Kumar Jain
 
Sample motion to vacate judgment under rule 60(b)(1) in United States Bankrup...
Sample motion to vacate judgment under rule 60(b)(1) in United States Bankrup...Sample motion to vacate judgment under rule 60(b)(1) in United States Bankrup...
Sample motion to vacate judgment under rule 60(b)(1) in United States Bankrup...
LegalDocsPro
 
Sample opposition to request for domestic violence restraining order in Calif...
Sample opposition to request for domestic violence restraining order in Calif...Sample opposition to request for domestic violence restraining order in Calif...
Sample opposition to request for domestic violence restraining order in Calif...
LegalDocsPro
 
Sample motion to vacate California divorce judgment for fraud
Sample motion to vacate California divorce judgment for fraudSample motion to vacate California divorce judgment for fraud
Sample motion to vacate California divorce judgment for fraud
LegalDocsPro
 
Sample motion to dismiss adversary complaint under rule12(b)(6)
Sample motion to dismiss adversary complaint under rule12(b)(6)Sample motion to dismiss adversary complaint under rule12(b)(6)
Sample motion to dismiss adversary complaint under rule12(b)(6)
LegalDocsPro
 
Sample motion to vacate judgment under Rule 60(b)(3) in United States Distric...
Sample motion to vacate judgment under Rule 60(b)(3) in United States Distric...Sample motion to vacate judgment under Rule 60(b)(3) in United States Distric...
Sample motion to vacate judgment under Rule 60(b)(3) in United States Distric...
LegalDocsPro
 
How To Check The Indian Passport Status
How To Check The Indian Passport StatusHow To Check The Indian Passport Status
How To Check The Indian Passport Status
Alfred Samuel
 
Sample California motion to vacate default judgment under Code of Civl Proced...
Sample California motion to vacate default judgment under Code of Civl Proced...Sample California motion to vacate default judgment under Code of Civl Proced...
Sample California motion to vacate default judgment under Code of Civl Proced...
LegalDocsPro
 

What's hot (14)

Sample motion to vacate judgment for fraud on the court under rule 60(d)(3)
Sample motion to vacate judgment for fraud on the court under rule 60(d)(3)Sample motion to vacate judgment for fraud on the court under rule 60(d)(3)
Sample motion to vacate judgment for fraud on the court under rule 60(d)(3)
 
Sample California request for production of documents
Sample California request for production of documents Sample California request for production of documents
Sample California request for production of documents
 
Sample opposition to motion to dismiss under rule 12(b)(6)
Sample opposition to motion to dismiss under rule 12(b)(6)Sample opposition to motion to dismiss under rule 12(b)(6)
Sample opposition to motion to dismiss under rule 12(b)(6)
 
Drafting chemical patent specs and claims
Drafting chemical patent specs and claimsDrafting chemical patent specs and claims
Drafting chemical patent specs and claims
 
Doctrine Of Equivalence
Doctrine Of EquivalenceDoctrine Of Equivalence
Doctrine Of Equivalence
 
Sample special interrogatories for California
Sample special interrogatories for CaliforniaSample special interrogatories for California
Sample special interrogatories for California
 
Indian intellectual property law for entrepreneurs
Indian intellectual property law for entrepreneurs  Indian intellectual property law for entrepreneurs
Indian intellectual property law for entrepreneurs
 
Sample motion to vacate judgment under rule 60(b)(1) in United States Bankrup...
Sample motion to vacate judgment under rule 60(b)(1) in United States Bankrup...Sample motion to vacate judgment under rule 60(b)(1) in United States Bankrup...
Sample motion to vacate judgment under rule 60(b)(1) in United States Bankrup...
 
Sample opposition to request for domestic violence restraining order in Calif...
Sample opposition to request for domestic violence restraining order in Calif...Sample opposition to request for domestic violence restraining order in Calif...
Sample opposition to request for domestic violence restraining order in Calif...
 
Sample motion to vacate California divorce judgment for fraud
Sample motion to vacate California divorce judgment for fraudSample motion to vacate California divorce judgment for fraud
Sample motion to vacate California divorce judgment for fraud
 
Sample motion to dismiss adversary complaint under rule12(b)(6)
Sample motion to dismiss adversary complaint under rule12(b)(6)Sample motion to dismiss adversary complaint under rule12(b)(6)
Sample motion to dismiss adversary complaint under rule12(b)(6)
 
Sample motion to vacate judgment under Rule 60(b)(3) in United States Distric...
Sample motion to vacate judgment under Rule 60(b)(3) in United States Distric...Sample motion to vacate judgment under Rule 60(b)(3) in United States Distric...
Sample motion to vacate judgment under Rule 60(b)(3) in United States Distric...
 
How To Check The Indian Passport Status
How To Check The Indian Passport StatusHow To Check The Indian Passport Status
How To Check The Indian Passport Status
 
Sample California motion to vacate default judgment under Code of Civl Proced...
Sample California motion to vacate default judgment under Code of Civl Proced...Sample California motion to vacate default judgment under Code of Civl Proced...
Sample California motion to vacate default judgment under Code of Civl Proced...
 

Similar to E2 treaty investor visa

Immigration Robert Pascal Attorney
Immigration Robert Pascal AttorneyImmigration Robert Pascal Attorney
Immigration Robert Pascal Attorney
Attorney Robert Pascal
 
Starting a business in the us as a foreigner by romy b. jurado
Starting a business in the us as a foreigner by romy b. juradoStarting a business in the us as a foreigner by romy b. jurado
Starting a business in the us as a foreigner by romy b. jurado
Jurado & Farshchian, P.L.
 
E 2 Visa Information USA
E 2 Visa Information USAE 2 Visa Information USA
E 2 Visa Information USA
Paul Forsberg
 
EB-5 Offerings
EB-5 OfferingsEB-5 Offerings
EB-5 Offerings
SECLaw101
 
Investing In EB-5 Offerings
Investing In EB-5 OfferingsInvesting In EB-5 Offerings
Investing In EB-5 Offerings
SECLaw101
 
The Law Offices Of Yuri Tsyganov, Pl
The Law Offices Of Yuri Tsyganov, PlThe Law Offices Of Yuri Tsyganov, Pl
The Law Offices Of Yuri Tsyganov, Pl
Yuri Tsyganov
 
The Law Offices Of Yuri Tsyganov, Pl
The Law Offices Of Yuri Tsyganov, PlThe Law Offices Of Yuri Tsyganov, Pl
The Law Offices Of Yuri Tsyganov, Pl
Yuri Tsyganov
 
San Diego Startup Week Presentation
San Diego Startup Week PresentationSan Diego Startup Week Presentation
San Diego Startup Week Presentation
Yuliya Pashkova
 
Eb5presentation
Eb5presentationEb5presentation
Eb5presentation
vanessafalcon
 
Eb5presentation
Eb5presentationEb5presentation
Eb5presentation
Vanessa Falcon
 
E2 visas - The Treaty Investor Visa
E2 visas - The Treaty Investor VisaE2 visas - The Treaty Investor Visa
E1 visa processing time in usa
E1 visa processing time in usaE1 visa processing time in usa
E1 visa processing time in usa
Yorus Russo
 
Gregory flinkson legal visa expert
Gregory flinkson  legal visa expertGregory flinkson  legal visa expert
Gregory flinkson legal visa expert
American Corporate Services, Inc.
 
Eb5 visa
Eb5 visaEb5 visa
Setting up a company in the USA as a Non-Resident (IT Industry)
Setting up a company in the USA as a Non-Resident (IT Industry)Setting up a company in the USA as a Non-Resident (IT Industry)
Setting up a company in the USA as a Non-Resident (IT Industry)
Smart Accountants
 
The EB-5 Experience With The Immigration and Nationality Lawyers At The NPZ L...
The EB-5 Experience With The Immigration and Nationality Lawyers At The NPZ L...The EB-5 Experience With The Immigration and Nationality Lawyers At The NPZ L...
The EB-5 Experience With The Immigration and Nationality Lawyers At The NPZ L...
Nachman Phulwani Zimovcak (NPZ) Law Group, P.C.
 
The New Entrepreneur Parole Rule will be Effective on July 15, 2017.
The New Entrepreneur Parole Rule will be  Effective on July 15, 2017.The New Entrepreneur Parole Rule will be  Effective on July 15, 2017.
The New Entrepreneur Parole Rule will be Effective on July 15, 2017.
Nachman Phulwani Zimovcak (NPZ) Law Group, P.C.
 
Investor alert—investment scams exploit immigrant investor program
Investor alert—investment scams exploit immigrant investor programInvestor alert—investment scams exploit immigrant investor program
Investor alert—investment scams exploit immigrant investor program
James Lavigne
 
The 4 visa requirements for eb 5 visa
The 4 visa requirements for eb 5 visaThe 4 visa requirements for eb 5 visa
The 4 visa requirements for eb 5 visa
Wildes Weinberg
 
Buying a business in florida
Buying  a business in floridaBuying  a business in florida
Buying a business in florida
James Lavigne
 

Similar to E2 treaty investor visa (20)

Immigration Robert Pascal Attorney
Immigration Robert Pascal AttorneyImmigration Robert Pascal Attorney
Immigration Robert Pascal Attorney
 
Starting a business in the us as a foreigner by romy b. jurado
Starting a business in the us as a foreigner by romy b. juradoStarting a business in the us as a foreigner by romy b. jurado
Starting a business in the us as a foreigner by romy b. jurado
 
E 2 Visa Information USA
E 2 Visa Information USAE 2 Visa Information USA
E 2 Visa Information USA
 
EB-5 Offerings
EB-5 OfferingsEB-5 Offerings
EB-5 Offerings
 
Investing In EB-5 Offerings
Investing In EB-5 OfferingsInvesting In EB-5 Offerings
Investing In EB-5 Offerings
 
The Law Offices Of Yuri Tsyganov, Pl
The Law Offices Of Yuri Tsyganov, PlThe Law Offices Of Yuri Tsyganov, Pl
The Law Offices Of Yuri Tsyganov, Pl
 
The Law Offices Of Yuri Tsyganov, Pl
The Law Offices Of Yuri Tsyganov, PlThe Law Offices Of Yuri Tsyganov, Pl
The Law Offices Of Yuri Tsyganov, Pl
 
San Diego Startup Week Presentation
San Diego Startup Week PresentationSan Diego Startup Week Presentation
San Diego Startup Week Presentation
 
Eb5presentation
Eb5presentationEb5presentation
Eb5presentation
 
Eb5presentation
Eb5presentationEb5presentation
Eb5presentation
 
E2 visas - The Treaty Investor Visa
E2 visas - The Treaty Investor VisaE2 visas - The Treaty Investor Visa
E2 visas - The Treaty Investor Visa
 
E1 visa processing time in usa
E1 visa processing time in usaE1 visa processing time in usa
E1 visa processing time in usa
 
Gregory flinkson legal visa expert
Gregory flinkson  legal visa expertGregory flinkson  legal visa expert
Gregory flinkson legal visa expert
 
Eb5 visa
Eb5 visaEb5 visa
Eb5 visa
 
Setting up a company in the USA as a Non-Resident (IT Industry)
Setting up a company in the USA as a Non-Resident (IT Industry)Setting up a company in the USA as a Non-Resident (IT Industry)
Setting up a company in the USA as a Non-Resident (IT Industry)
 
The EB-5 Experience With The Immigration and Nationality Lawyers At The NPZ L...
The EB-5 Experience With The Immigration and Nationality Lawyers At The NPZ L...The EB-5 Experience With The Immigration and Nationality Lawyers At The NPZ L...
The EB-5 Experience With The Immigration and Nationality Lawyers At The NPZ L...
 
The New Entrepreneur Parole Rule will be Effective on July 15, 2017.
The New Entrepreneur Parole Rule will be  Effective on July 15, 2017.The New Entrepreneur Parole Rule will be  Effective on July 15, 2017.
The New Entrepreneur Parole Rule will be Effective on July 15, 2017.
 
Investor alert—investment scams exploit immigrant investor program
Investor alert—investment scams exploit immigrant investor programInvestor alert—investment scams exploit immigrant investor program
Investor alert—investment scams exploit immigrant investor program
 
The 4 visa requirements for eb 5 visa
The 4 visa requirements for eb 5 visaThe 4 visa requirements for eb 5 visa
The 4 visa requirements for eb 5 visa
 
Buying a business in florida
Buying  a business in floridaBuying  a business in florida
Buying a business in florida
 

More from Mahandru Associates LLC

Invest with us invest in usa
Invest with us   invest in usaInvest with us   invest in usa
Invest with us invest in usa
Mahandru Associates LLC
 
Research i analysis i advisory i management
Research i analysis i advisory i managementResearch i analysis i advisory i management
Research i analysis i advisory i management
Mahandru Associates LLC
 
Non disclosure agreement
Non disclosure agreementNon disclosure agreement
Non disclosure agreement
Mahandru Associates LLC
 
Mahandru lifestyle management
Mahandru lifestyle managementMahandru lifestyle management
Mahandru lifestyle management
Mahandru Associates LLC
 
Mahandru hospitality consultancy
Mahandru hospitality consultancyMahandru hospitality consultancy
Mahandru hospitality consultancy
Mahandru Associates LLC
 
Mahandru associates content writing
Mahandru associates   content writingMahandru associates   content writing
Mahandru associates content writing
Mahandru Associates LLC
 
L1 intracompany transferee visa
L1 intracompany transferee visaL1 intracompany transferee visa
L1 intracompany transferee visa
Mahandru Associates LLC
 
It solutions and consultancy
It solutions and consultancyIt solutions and consultancy
It solutions and consultancy
Mahandru Associates LLC
 
Eb 1 green card
Eb 1 green cardEb 1 green card
Eb 1 green card
Mahandru Associates LLC
 
Startup consulting
Startup consultingStartup consulting
Startup consulting
Mahandru Associates LLC
 
Invest in USA
Invest in USAInvest in USA
Hospitality Management & Restaurant Consultancy
Hospitality Management & Restaurant Consultancy Hospitality Management & Restaurant Consultancy
Hospitality Management & Restaurant Consultancy
Mahandru Associates LLC
 

More from Mahandru Associates LLC (12)

Invest with us invest in usa
Invest with us   invest in usaInvest with us   invest in usa
Invest with us invest in usa
 
Research i analysis i advisory i management
Research i analysis i advisory i managementResearch i analysis i advisory i management
Research i analysis i advisory i management
 
Non disclosure agreement
Non disclosure agreementNon disclosure agreement
Non disclosure agreement
 
Mahandru lifestyle management
Mahandru lifestyle managementMahandru lifestyle management
Mahandru lifestyle management
 
Mahandru hospitality consultancy
Mahandru hospitality consultancyMahandru hospitality consultancy
Mahandru hospitality consultancy
 
Mahandru associates content writing
Mahandru associates   content writingMahandru associates   content writing
Mahandru associates content writing
 
L1 intracompany transferee visa
L1 intracompany transferee visaL1 intracompany transferee visa
L1 intracompany transferee visa
 
It solutions and consultancy
It solutions and consultancyIt solutions and consultancy
It solutions and consultancy
 
Eb 1 green card
Eb 1 green cardEb 1 green card
Eb 1 green card
 
Startup consulting
Startup consultingStartup consulting
Startup consulting
 
Invest in USA
Invest in USAInvest in USA
Invest in USA
 
Hospitality Management & Restaurant Consultancy
Hospitality Management & Restaurant Consultancy Hospitality Management & Restaurant Consultancy
Hospitality Management & Restaurant Consultancy
 

Recently uploaded

Zodiac Signs and Food Preferences_ What Your Sign Says About Your Taste
Zodiac Signs and Food Preferences_ What Your Sign Says About Your TasteZodiac Signs and Food Preferences_ What Your Sign Says About Your Taste
Zodiac Signs and Food Preferences_ What Your Sign Says About Your Taste
my Pandit
 
buy old yahoo accounts buy yahoo accounts
buy old yahoo accounts buy yahoo accountsbuy old yahoo accounts buy yahoo accounts
buy old yahoo accounts buy yahoo accounts
Susan Laney
 
The 10 Most Influential Leaders Guiding Corporate Evolution, 2024.pdf
The 10 Most Influential Leaders Guiding Corporate Evolution, 2024.pdfThe 10 Most Influential Leaders Guiding Corporate Evolution, 2024.pdf
The 10 Most Influential Leaders Guiding Corporate Evolution, 2024.pdf
thesiliconleaders
 
Taurus Zodiac Sign: Unveiling the Traits, Dates, and Horoscope Insights of th...
Taurus Zodiac Sign: Unveiling the Traits, Dates, and Horoscope Insights of th...Taurus Zodiac Sign: Unveiling the Traits, Dates, and Horoscope Insights of th...
Taurus Zodiac Sign: Unveiling the Traits, Dates, and Horoscope Insights of th...
my Pandit
 
Exploring Patterns of Connection with Social Dreaming
Exploring Patterns of Connection with Social DreamingExploring Patterns of Connection with Social Dreaming
Exploring Patterns of Connection with Social Dreaming
Nicola Wreford-Howard
 
Company Valuation webinar series - Tuesday, 4 June 2024
Company Valuation webinar series - Tuesday, 4 June 2024Company Valuation webinar series - Tuesday, 4 June 2024
Company Valuation webinar series - Tuesday, 4 June 2024
FelixPerez547899
 
Mastering B2B Payments Webinar from BlueSnap
Mastering B2B Payments Webinar from BlueSnapMastering B2B Payments Webinar from BlueSnap
Mastering B2B Payments Webinar from BlueSnap
Norma Mushkat Gaffin
 
BeMetals Investor Presentation_June 1, 2024.pdf
BeMetals Investor Presentation_June 1, 2024.pdfBeMetals Investor Presentation_June 1, 2024.pdf
BeMetals Investor Presentation_June 1, 2024.pdf
DerekIwanaka1
 
In the Adani-Hindenburg case, what is SEBI investigating.pptx
In the Adani-Hindenburg case, what is SEBI investigating.pptxIn the Adani-Hindenburg case, what is SEBI investigating.pptx
In the Adani-Hindenburg case, what is SEBI investigating.pptx
Adani case
 
Part 2 Deep Dive: Navigating the 2024 Slowdown
Part 2 Deep Dive: Navigating the 2024 SlowdownPart 2 Deep Dive: Navigating the 2024 Slowdown
Part 2 Deep Dive: Navigating the 2024 Slowdown
jeffkluth1
 
Best Forex Brokers Comparison in INDIA 2024
Best Forex Brokers Comparison in INDIA 2024Best Forex Brokers Comparison in INDIA 2024
Best Forex Brokers Comparison in INDIA 2024
Top Forex Brokers Review
 
ikea_woodgreen_petscharity_dog-alogue_digital.pdf
ikea_woodgreen_petscharity_dog-alogue_digital.pdfikea_woodgreen_petscharity_dog-alogue_digital.pdf
ikea_woodgreen_petscharity_dog-alogue_digital.pdf
agatadrynko
 
An introduction to the cryptocurrency investment platform Binance Savings.
An introduction to the cryptocurrency investment platform Binance Savings.An introduction to the cryptocurrency investment platform Binance Savings.
An introduction to the cryptocurrency investment platform Binance Savings.
Any kyc Account
 
Lundin Gold Corporate Presentation - June 2024
Lundin Gold Corporate Presentation - June 2024Lundin Gold Corporate Presentation - June 2024
Lundin Gold Corporate Presentation - June 2024
Adnet Communications
 
Training my puppy and implementation in this story
Training my puppy and implementation in this storyTraining my puppy and implementation in this story
Training my puppy and implementation in this story
WilliamRodrigues148
 
Unveiling the Dynamic Personalities, Key Dates, and Horoscope Insights: Gemin...
Unveiling the Dynamic Personalities, Key Dates, and Horoscope Insights: Gemin...Unveiling the Dynamic Personalities, Key Dates, and Horoscope Insights: Gemin...
Unveiling the Dynamic Personalities, Key Dates, and Horoscope Insights: Gemin...
my Pandit
 
Observation Lab PowerPoint Assignment for TEM 431
Observation Lab PowerPoint Assignment for TEM 431Observation Lab PowerPoint Assignment for TEM 431
Observation Lab PowerPoint Assignment for TEM 431
ecamare2
 
Best practices for project execution and delivery
Best practices for project execution and deliveryBest practices for project execution and delivery
Best practices for project execution and delivery
CLIVE MINCHIN
 
Evgen Osmak: Methods of key project parameters estimation: from the shaman-in...
Evgen Osmak: Methods of key project parameters estimation: from the shaman-in...Evgen Osmak: Methods of key project parameters estimation: from the shaman-in...
Evgen Osmak: Methods of key project parameters estimation: from the shaman-in...
Lviv Startup Club
 
amptalk_RecruitingDeck_english_2024.06.05
amptalk_RecruitingDeck_english_2024.06.05amptalk_RecruitingDeck_english_2024.06.05
amptalk_RecruitingDeck_english_2024.06.05
marketing317746
 

Recently uploaded (20)

Zodiac Signs and Food Preferences_ What Your Sign Says About Your Taste
Zodiac Signs and Food Preferences_ What Your Sign Says About Your TasteZodiac Signs and Food Preferences_ What Your Sign Says About Your Taste
Zodiac Signs and Food Preferences_ What Your Sign Says About Your Taste
 
buy old yahoo accounts buy yahoo accounts
buy old yahoo accounts buy yahoo accountsbuy old yahoo accounts buy yahoo accounts
buy old yahoo accounts buy yahoo accounts
 
The 10 Most Influential Leaders Guiding Corporate Evolution, 2024.pdf
The 10 Most Influential Leaders Guiding Corporate Evolution, 2024.pdfThe 10 Most Influential Leaders Guiding Corporate Evolution, 2024.pdf
The 10 Most Influential Leaders Guiding Corporate Evolution, 2024.pdf
 
Taurus Zodiac Sign: Unveiling the Traits, Dates, and Horoscope Insights of th...
Taurus Zodiac Sign: Unveiling the Traits, Dates, and Horoscope Insights of th...Taurus Zodiac Sign: Unveiling the Traits, Dates, and Horoscope Insights of th...
Taurus Zodiac Sign: Unveiling the Traits, Dates, and Horoscope Insights of th...
 
Exploring Patterns of Connection with Social Dreaming
Exploring Patterns of Connection with Social DreamingExploring Patterns of Connection with Social Dreaming
Exploring Patterns of Connection with Social Dreaming
 
Company Valuation webinar series - Tuesday, 4 June 2024
Company Valuation webinar series - Tuesday, 4 June 2024Company Valuation webinar series - Tuesday, 4 June 2024
Company Valuation webinar series - Tuesday, 4 June 2024
 
Mastering B2B Payments Webinar from BlueSnap
Mastering B2B Payments Webinar from BlueSnapMastering B2B Payments Webinar from BlueSnap
Mastering B2B Payments Webinar from BlueSnap
 
BeMetals Investor Presentation_June 1, 2024.pdf
BeMetals Investor Presentation_June 1, 2024.pdfBeMetals Investor Presentation_June 1, 2024.pdf
BeMetals Investor Presentation_June 1, 2024.pdf
 
In the Adani-Hindenburg case, what is SEBI investigating.pptx
In the Adani-Hindenburg case, what is SEBI investigating.pptxIn the Adani-Hindenburg case, what is SEBI investigating.pptx
In the Adani-Hindenburg case, what is SEBI investigating.pptx
 
Part 2 Deep Dive: Navigating the 2024 Slowdown
Part 2 Deep Dive: Navigating the 2024 SlowdownPart 2 Deep Dive: Navigating the 2024 Slowdown
Part 2 Deep Dive: Navigating the 2024 Slowdown
 
Best Forex Brokers Comparison in INDIA 2024
Best Forex Brokers Comparison in INDIA 2024Best Forex Brokers Comparison in INDIA 2024
Best Forex Brokers Comparison in INDIA 2024
 
ikea_woodgreen_petscharity_dog-alogue_digital.pdf
ikea_woodgreen_petscharity_dog-alogue_digital.pdfikea_woodgreen_petscharity_dog-alogue_digital.pdf
ikea_woodgreen_petscharity_dog-alogue_digital.pdf
 
An introduction to the cryptocurrency investment platform Binance Savings.
An introduction to the cryptocurrency investment platform Binance Savings.An introduction to the cryptocurrency investment platform Binance Savings.
An introduction to the cryptocurrency investment platform Binance Savings.
 
Lundin Gold Corporate Presentation - June 2024
Lundin Gold Corporate Presentation - June 2024Lundin Gold Corporate Presentation - June 2024
Lundin Gold Corporate Presentation - June 2024
 
Training my puppy and implementation in this story
Training my puppy and implementation in this storyTraining my puppy and implementation in this story
Training my puppy and implementation in this story
 
Unveiling the Dynamic Personalities, Key Dates, and Horoscope Insights: Gemin...
Unveiling the Dynamic Personalities, Key Dates, and Horoscope Insights: Gemin...Unveiling the Dynamic Personalities, Key Dates, and Horoscope Insights: Gemin...
Unveiling the Dynamic Personalities, Key Dates, and Horoscope Insights: Gemin...
 
Observation Lab PowerPoint Assignment for TEM 431
Observation Lab PowerPoint Assignment for TEM 431Observation Lab PowerPoint Assignment for TEM 431
Observation Lab PowerPoint Assignment for TEM 431
 
Best practices for project execution and delivery
Best practices for project execution and deliveryBest practices for project execution and delivery
Best practices for project execution and delivery
 
Evgen Osmak: Methods of key project parameters estimation: from the shaman-in...
Evgen Osmak: Methods of key project parameters estimation: from the shaman-in...Evgen Osmak: Methods of key project parameters estimation: from the shaman-in...
Evgen Osmak: Methods of key project parameters estimation: from the shaman-in...
 
amptalk_RecruitingDeck_english_2024.06.05
amptalk_RecruitingDeck_english_2024.06.05amptalk_RecruitingDeck_english_2024.06.05
amptalk_RecruitingDeck_english_2024.06.05
 

E2 treaty investor visa

  • 1. MAHANDRU ASSOCIATES LLC E2 - TREATY INVESTOR VISA Live Your American Dream
  • 2. E2 Investor Visa Outline Live & Work in USA The E2 visa is a non- immigrant visa for investors, entrepreneurs, and people looking to run a business in the United States. With an E2 visa, a person can start a US business or invest in a US business and work for that business.
  • 3. Live & Work in USA Investor Visa is designed for alien who wish to make a business investment in the United States (US). An Example of such investment can be purchasing or opening a business in the US. Visas are normally issued for five years with an option to extend it indefinitely, for two years at a time, as long as the company is still in business and all the above requirements are met. Alien may pursue a Green Card application in any other category. Alien’s spouse and unmarried children less than 21 years will be entitled to a Derivative status and Alien’s spouse issued work authorization Card (can work for any employer). Mahandru Associates LLC
  • 4. Inspiration and Motivation "IF YOU ARE NOT WILLING TO RISK THE USUAL, YOU WILL HAVE TO SETTLE FOR THE ORDINARY." - JIM ROHN Mahandru Associates LLC
  • 5. E2 - Business Requirements Alien must citizen of a Treaty Investment Country. Investor can buy a running business or start new enterprise or in case of partnership at least own 51% shares of any business.. No Point grid means no minimum education requirement, no age limit, no business experience required, and no English proficiency test required. Investor position in the company will be as an Executive, Supervisor OR Essential Employee.. The Investment of the company should be substantial. Investment should be from a clear source, own, by selling property or business, inherited money. Applicant can choose any state or territory to live in the US. Can change or expand business. No restriction on business type and no condition on numbers of employees. You can travel freely in and out of the US while on a valid E2 visa. Mahandru Associates LLC
  • 6. Qualification Criteria 1- Treaty Country The applicant must be a citizen of a country that has a relevant treaty with the United States. 2- Ownership The applicant must own at least 50% of the US business. 3- Develop & Direct The applicant must develop and direct the business (at least during its initial stage, until managers/supervisors have been hired). There are seven main criteria’s for obtaining an E-2 Principal Investor visa (status):
  • 7. 4- Substantial Investment The applicant must have made a substantial investment in the US business (and show evidence of that investment before applying for the visa). There’s no legal minimum, but the applicant must be putting his capital or assets at risk, and the amount must be substantial relative to the type of business. Usually for small businesses and start-ups the amount invested by the principal investor should be around $100,000. You will need to provide: Mahandru Associates LLC
  • 8. i- Business Plan A detailed breakdown, or spreadsheet, of all funds invested into the U.S. venture; ii- Proof of Investment For example: Signed, dated, valid lease for business premises, including evidence of payments; Evidence of equipment and/or inventory purchases; Evidence of intellectual property or other intangibles invested; and Evidence of any other funds spent to acquire and set up the business; If you are buying an existing business, please provide a signed, dated, valid purchase agreement; and, if applicable, a binding escrow agreement that explicitly confirms how the funds will be distributed if the visa is issued, what happens when it not issued, and is signed and dated by all parties; If you are purchasing a franchise, please provide a signed and dated franchise agreement, a copy of your franchise disclosure document and evidence of payment of the franchise fee. iii- Proof of Transfer Evidence of how the funds invested into the U.S. venture were acquired in the form of documentation of the original source of the funds (sale of property, inheritance, loans, gift, earnings, sale of business, etc.) and evidence that he funds have been moved to the United States.
  • 9. The US company must be actively engaged in commercial, for profit activities and meet the applicable legal requirements for doing business in its state or region. 5- REAL & OPERATING Mahandru Associates LLC The US business must be more than just a marginal enterprise. The new business cannot be merely a means to support the investor. The underlying goal of the treaty investor visa is to create jobs for US workers. 6-BUSINESS MARGINALITY The applicant must intend to leave the US when his or her business in the US is completed, although the person is not required to maintain a foreign residence abroad. A statement of intent to depart will suffice. 7- INTENT TO DEPART
  • 10. Nature of Business BUY AN EXISTING BUSINESS You can buy and existing and established independent business and inherit a customer base and current financial situation of the business. In this case, you need to do appropriate due diligence to make sure that the business information provided by seller is actual and the business size satisfies requirements of E2 Visa. OPEN A NEW BUSINESS If you have a business idea and carry the skills and expertise to execute the idea, then you may establish your own business in USA. For the entrepreneurs who have a limited small budget to establish a business in USA then starting your own new business is the best idea. START A FRANCHISE BUSINESS If you are afraid from the uncertainties and risks associated with opening a new business in a new country and specifically United States and prefer to minimize the risk of losing the investment by taking a more reliable route. Franchises are recognized as “already established business models” which most of the time has been “successfully tested” by the franchisor or through other franchisees in the U.S.
  • 11. Business Setup & E2 Application Procedure choose the business model which you want to execute, and have it discussed with the consultant.Step 1 Step 2 Step 3 Step 4 Step 5 connect with the seller or franchisor to start the business bargain in case of the existing business or franchise or start the registration process of the business with the help of the consultant. do a thorough market research and prepare a detailed and extensive business plan. Transfer the funds to USA and finalize the business deal. Connect with attorney  for application preparation.
  • 12. Submit the petition. with USCIS for Change Status or Consular Processing for Visa. Be ready for the RFE (request for evidences) form USCIS and an interview in case of consular processing. Visa approved – Live your American Dream Step 6 Step 7 Step 8
  • 13. TREATY INVESTORS AND EMPLOYEES MAY BE ACCOMPANIED OR FOLLOWED BY SPOUSES AND UNMARRIED CHILDREN WHO ARE UNDER 21 YEARS OF AGE.  THEIR NATIONALITIES NEED NOT BE THE SAME AS THE TREATY INVESTOR OR EMPLOYEE.  THESE FAMILY MEMBERS MAY SEEK E-2 NONIMMIGRANT CLASSIFICATION AS DEPENDENTS AND, IF APPROVED, GENERALLY WILL BE GRANTED THE SAME PERIOD OF STAY AS THE EMPLOYEE.  IF THE FAMILY MEMBERS ARE ALREADY IN THE UNITED STATES AND ARE SEEKING CHANGE OF STATUS TO OR EXTENSION OF STAY IN AN E-2 DEPENDENT CLASSIFICATION, THEY MAY APPLY BY FILING A SINGLE FORM I-539 WITH FEE.  SPOUSES OF E-2 WORKERS MAY APPLY FOR WORK AUTHORIZATION BY FILING FORM I-765 WITH FEE.  IF APPROVED, THERE IS NO SPECIFIC RESTRICTION AS TO WHERE THE E-2 SPOUSE MAY WORK. FAMILY OF E-2 TREATY INVESTORS AND EMPLOYEES
  • 14. E2 Overview INVESTMENT NATURE OF BUSINESS PROCESS TIME AS LOW AS $50,000 ANY LEGAL BUSINESS AS FAST AS 3 WEEKS Mahandru Associates LLC
  • 15. Mahandru Associates LLC 2000 Duke Street Alexandria 22314, VA - USA MAILING ADDRESS usimmigrationandvisa@gmail.com EMAIL ADDRESS +1 (213) 927 6537 PHONE NUMBER Contact Information For any questions or concerns Skype USA Support