Please wait...

Invest in America

E2 Visa

Want to invest?   You came to the right place.  The United States welcomes investors from Treaty countries through our E2 treaty investor visa program.  The program is designed for nationals of treaty countries to make substantial investments in companies here in the U.S. The E2 visa is renewable indefinitely. In other words you, the E2 investor, and your spouse will be able to work and live in the U.S. as long as the business is still functional. 

E2 Investor

In order to qualify as a E2 investor, there are a few things you’ll need to show.

  • As an investor, you need to be able to show citizenship of the treaty country.  
  • A majority of the business must be owned by a person/people who are nationals of the treaty country.  
  • You must prove that the investment/business is real.  It cannot simply exist on paper or be speculative or idle.  
  • You must show that the investment is “substantial” and that the investment you made/will make is “committed and irrevocable.”  You will not be able to show an investment with uncommitted funds.
  • The investment you make must be enough to support a successful business of the type in which you are investing.  
  • As an E2 investor, you must show control of the money, and you must show financial/commercial risk. You may not secure your investment with the assets from the business.
  • Your trip to the U.S. must be for the purpose of guiding and developing the business.  
  • This investment/business must have a “significant economic impact in the U.S.” or you can show that it will generate “significantly more income than just to provide a living to you and family.”  

Many investors are concerned about the meaning of a “substantial” investment.  Unfortunately, there is no magic number.  However, there are a few guidelines that officials look to when determining if you have made a substantial enough investment to warrant this visa.  They may look to determine whether the investment is enough to keep a business going and growing successfully.  In addition, they may review the total cost of the business then look at your investment to see if you’ve invested a substantial portion of the cost. (Keep in mind that the lower the cost of the business, the less they will take this factor into account.)

E2 visas are good for three months to five years (depending on the country of origin) and can be extended for additional two-year periods of time.   There is no limit to the number of times someone may extend their stay in the U.S., but the visa holder has to always prove intent to leave the U.S. upon expiration of the visa.   The visa holder will have permission to only work “in the activity for which he or she was approved at the time the classification was granted.”

Good news for your spouse!  If you get an E2 visa and your spouse get a E2 derivative visa, he or she may apply for a work permit. Once that work permit is granted, your spouse is not limited in terms of where he/she works.

If you’re interested in starting a business or purchasing an existing business in the United States, the following will give you a little information about the best way to go about that process.  These are some of the most frequently asked questions when it comes to entrepreneurs in the US.

What are the Requirements for an E2 Investor Visa?

There are several requirements in order to apply for an E2 Investor Visa

You must be a national of a visa country. If you aren’t a national of one of these countries, you may try a different path to entrepreneurship in the US.

You must invest in a new or existing business in the US with the goal of making a profit.

Your investment in the new or existing business must be “substantial.” A “substantial” investment is not defined as a number, but is judged under totality of the circumstances.  The location of the business and the type of business will be considered.  That said, you should be sure that you can invest at least $30,000 in order to show substantiality.

Your investment should be in a “bona fide enterprise” and cannot be “marginal.” According to United States Citizen and Immigration Services (hereinafter USCIS), “bona fide enterprise” is one that can be defined as a “real, active commercial or entrepreneurial undertaking which produces services or goods for profit.” In other words, the business must be active on a day-to-day basis.  You must show more than just an investment waiting to mature.  For example, a simple real estate investment or a stock investment will likely not pass muster.

Additionally, the business must not be “marginal.”  The government is looking for a business that has “present or future capacity to generate more than enough income to provide a minimal living for the treaty investor and his or her family.” This is not a hobby business or a part-time business.  You should be actively working on the business and intending the business to be a full-time venture that will financially support you and your family.

You must have the funds to be spent, and the funds must be “irrevocably committed.” This means that you must be in possession of the money.  In addition, you must show that the funds have been spent or will be spent on the business.  (A purchase agreement may be a way to show that the funds will be spent, and receipts are a way to show the money has already been spent.)

You must be able to trace the money. In other words, you must be able to show that the money is yours – not investors’ or third parties. It goes without saying that you must also show that the money was not received as a result of criminal activities.

Your goal in coming to the US is to “direct and develop” this business. In other words, you need to show that you have the ability and capacity to “direct and develop” the business. This is typically demonstrated by showing that you have at least 51% ownership in the business.

QUESTIONS AND ANSWERS FOR E2 VISA

Can I work in other jobs while I am working in my E2 business?

You were granted permission to live and work in the US based only upon the business for which you applied. Therefore, you can work only on that business.  In fact, you should spend all of your working time investing in the business, since you are expected to provide for your family with the business and you must show that the business is not “marginal.”  If your business isn’t working when it’s time to renew the visa, you may have a problem.  The short answer – no.  You should focus your working efforts on the business.

Can my spouse work in the United States if he/she is here based on my E2 investor visa status?

Yes! Your spouse may apply for permission to work and will be allowed to work anywhere.

I’m planning on starting a non-profit in the US in order to help children. Can I apply for an E2 visa?

Although this is a wonderful undertaking, you will not be able to get an E2 Visa.  One of the main requirements for this visa is that the business is a “commercial enterprise” and must be for profit.  Non-profit organizations are therefore not eligible.

Can my children join me on an E2 Visa?
Yes! Your children under the age of 21 can come to the US with you.  However, once your children turn 21 or get married, they will need to change status or return to the country of origin.  A common change of status is to an F-1 visa (student visa).  After school is over, the child will need to change status again or return to the country of origin.  If you plan on bringing your children, please consider working out an immigration plan for them.  Because of the rules surrounding E2 visas, there are heart-breaking stories of kids who moved to the US at 6 months old and now at 24 need to return to the country of origin.  Do not let this happen to your child.  Speak to an immigration attorney about how to plan for your children’s future.

Should I apply for an E2 visa in the United States, or in my country of origin?

There are a lot of variables here, but generally, we recommend that folks leave the country and interview for the E2 visa at a US Consulate in the home country.  If you apply for the E2 visa through USCIS (here in the United States), you will have to apply again once you leave the country for any reason.  And, once you apply with the US Consulate, the decision is not based upon the USCIS approval.

This can be a bit confusing, so I’ll break it down a bit.  If you get an E2 visa in the United States, you will go through USCIS in order to get the E2.  USCIS is a division of the Department of Homeland Security.  USCIS determines whether you qualify for an E2; and if you qualify, your immigration status will change to E2 from whatever your status was.  The downside is that if you leave the country for any reason, you will need to re-apply for an E2 with the US Department of State.  This will happen at the US Consulate in a foreign country.  (In most cases, you would apply at the Consulate in your country of origin, but that is not a requirement.) The Department of State will make its own determination about whether you meet the requirements for an E2 visa.  Their determination has nothing to do with the prior USCIS determination.  So, if you get an E2 visa through USCIS and need to leave the US for an emergency, you won’t be able to return to the US and run your business until you are approved through the Department of State.  This could take weeks or months, depending on the facts of the case and the country in which you interview.  Or, in the worst case, your E2 may be denied.

What if I want to start an E2 business with another person?

There are a few requirements for business partners when filing for an E2 visa.  You must be able to show control and a substantial investment for the partner who is applying for the E2 visa.  Generally, this is done by having the E2 investor own 51% of the business.

Is it OK to have an American partner?

Yes. It is OK to have a US citizen or green card holder be a partial owner in the business.  But, the E2 investor should own 50% of the business — 51% is even better.

I’m a dual national.  How do I “pick” a nationality for purposes of the E2?

This can be a sticky situation.  Generally speaking, the consulate, when reviewing your packet, will look to the country most closely associated to your dealings with the E2 process.  This is definitely something to discuss with an attorney.

I’m interested in buying an existing business in the US.  Can I still qualify for an E2 Visa?

Yes! You can get an E2 visa for starting a new business or buying an existing business. Although new and existing businesses are both acceptable, how you show that you meet the E2 visa requirements is a bit different.   For example, you may need a business valuation expert letter when showing that you have “substantially invested” in a new business, since there is no way to prove how much it costs to run the new business. In an existing business, you won’t need that.  You should have documents from the previous owners showing the expenses and profits of the business.

Are there minimum employee requirements for an E2?

Yes and no.  There are no specific requirements, but there are expectations. In order to get an E2 visa, you need to show that this business is not marginal. One way you show that is by proving that you will make more than enough money for you and your family to make a living.  The idea here is that you will create jobs and wealth for the United States.   Statutorily, there is no set number of employees you must have.  However, if the adjudicators don’t believe that you will ever be able to employ others; or if you are applying for an E2 renewal and you haven’t employed others and aren’t going to employ others, you may not get the E2 visa.

I’m a free-lancer and I’d like to work from the US.  However, all I really need is a computer and reliable internet. Can I get an E2 visa?

Probably not. In order to qualify for an E2 Visa, you need to show a substantial investment. Even though you can spend $3,000 and get everything you need to run the business, this is not the type of thing the adjudicators are looking for in an E2 applicant.  They want to see that you will be growing the business and that the business is not marginal.  In addition, they want to see that you have commercial space to run the business.  In many cases, they will be looking for a lease agreement for commercial space.

I’m interested in US real estate.  Can I buy a property and get an E2 visa?

Maybe. It really depends on your intentions.  Are you planning on buying a single house or condo?  This will likely not pass muster. Are you guying two houses or condos? Again, this may not be enough to pass the “marginality” requirement and you may not be able to show an active, operating commercial enterprise.  But, are you interested in buying an apartment building with many units? You may have a shot at an E2 visa. As with all types of businesses, you’re going to need to show that this business is not marginal, that it is a real and operating enterprise and that you can make more than just enough for you and your family.

How long will the E2 via process take?

It depends.  When you decide to move forward with an E2 visa, we will send you a checklist. This list will have all of the documents you’ll need to provide in order to move forward.  Sometimes people get the information to us in a couple of weeks.  Sometimes it takes a couple of months.  Once we have the information and submit the information to the Consulate, the timeline depends upon that office. Some offices can review applications and set interviews within a couple of weeks.  Sometimes it takes a few months. Once you have the interview and are approved, you will have your visa in your passport typically within 5 business days.

I am in the US on an E2 visa.  How do I apply for a green card?

The E2 visa will never “turn into” a green card, and the E2 visa doesn’t help you get a green card.  That said, you may always change your status while legally in the US. Some things to consider: do you have any US citizen or US green card holder relatives? Is your spouse eligible for a green card? Are your children eligible for green cards? If the answer to any of these questions is “yes,” you may have a chance to get a green card. One word of warning — the E2 doesn’t allow the intent of staying in the US.  You must intend on returning to your country of origin.  So, if you are considering trying for a green card, you should speak with a lawyer first.

PROVING THE ELEMENTS OF AN E2 VISA

Am I a national of an E2 “treaty country”? And if so, how do I prove it?

This seems like an obvious question; and in many cases, the answer is obvious.  You can simply check the Department of State website to see if your country is on the list.  Your nationality is the country for which you have citizenship and a passport.  You prove this nationality by showing a passport or a naturalization certificate or similar document. Easy, right?

What about if you have dual nationality? As you may have heard, the US doesn’t really like “dual nationality.”  In fact, the United States doesn’t recognize it for its citizens.  But, the US can’t do much about the policies of other countries.  So, if you are a citizen of two or more countries, how do you show citizenship?  The answer may vary depending on the different countries. Typically, the government will look to the nationality used or connected with the E2 process. Let’s look at a couple of examples.

Example 1: Bobby from Brazil/Canada

Bobby the baker was born in Brazil.  He lived there until he was five, when his father got a job in Canada.  The family moved to Canada and Bobby became a Canadian citizen when he was 17, but retained his Brazilian citizenship. He now has passports from both countries.  At age 30, Bobby decides he wants to move to South Dakota to open up a bakery.  He comes to the United States on a B1/B2 visa in his Canadian passport to look for available space and get a few vendor contracts in line.

In this case, Bobby should be OK! Although Brazil isn’t on the “treaty country” list, Canada is.  Bobby used his Canadian passport to come to South Dakota.  He held himself out as a Canadian citizen.  Looks good.

But, what if Bobby did things a little differently?  What if Bobby came to the US using his Brazilian passport?  He took the same trip — he got space for the bakery, he got vendors lined up and returned to Canada. Yikes.  Now we have a problem.  According to Matter of Ogibene, “…nationality claimed or established by (the foreign national) at the time of his entry into the United States must be regarded, for purposes of section 214 of the Immigration and Nationality Act, 8 U.S.C. 1184, as his sole or operative nationality for the duration of his temporary stay in the United States.”  Bobby entered the US with a Brazilian passport.  Brazil is not a treaty country for purposes of E2 visas.  Even if Bobby leaves and returns to Canada before applying for the E2, Bobby needs to speak with an immigration lawyer.

What is an “investment” for E-2 purposes?

As discussed, in order to qualify for the E2 Visa, you must have invested or be in the process of investing in a business.  In order to show this investment, you must show the following.

You’re investing your money, and you have control of the money. 

Money earned or received legally will likely be included.  This means that you could’ve inherited the money, that you could have earned the money in another business or as an employee or that you could’ve won the lottery.  As long as the money is in your possession legally, you should be able to prove that it’s yours and that you have control over the funds.

In a simple example using “Bobby” the baker:

Bobby’s father, a baker himself, recently died and Bobby inherited $150,000.  This money is in Bobby’s savings account and he is using this money to invest in a bakery in South Dakota.  This works!

But what if Bobby’s inheritance isn’t so squeaky clean?

Bobby’s father made a living as an international jewel thief.  Unfortunately, during a shootout in a particularly intense heist, Bobby’s father died.   Bobby inherited $150,000.  It’s not clear that Bobby will be able to use this money.  It will be need to be traced to legal activities.

Your money or assets are at risk when invested.  The government wants to see that the money is spent and, if the business fails, the money is gone.  Essentially, they want you to have some “skin in the game.”

The simplest example of this is cash:

Bobby inherited $150,000 in cash from his father and invests all of it in a bakery in South Dakota.  This works!

However, there are more complex cases that can show risk as well.  If you take out a mortgage or secure a loan, you may be able to show risk.  It’s important that the debt is collateralized by your personal assets.  You cannot use money procured from loans collateralized by the business.  This isn’t risk as required by the E2.  You must show that your personal money or assets are on the line if the business goes south.

A couple of examples:

Bobby takes a second mortgage out on his home for $100,000 and uses those funds to invest in a bakery in South Dakota.  This works!

Bobby gets a loan secured by the projected future earnings of his new bakery in South Dakota.   This will not work.

Your money or assets are “irrevocably committed.” Essentially, you need to be in the process of investing.  “Mere intent to invest” isn’t enough here.  Money must have been spent.  The government wants to see that you are “all in.”  They don’t want contracts signed but no money spent.

In a simple case, showing irrevocable commitment will be easy:

Bobby has copies of cashed checks he wrote to purchase ovens, a commercial kitchen lease and a delivery van.  This works!

There are some instances where money hasn’t been spent, but still qualifies as “irrevocably committed:”

Bobby intends to buy an existing bakery in South Dakota.  Although he hasn’t actually released the money, the money is in an escrow account and will be released upon the condition of the E-2 Visa being issued.  This works!

What can and cannot be used to show an investment?

Leases and rental payments for location or equipment.  It’s possible to use leases and rental payments as investments in certain circumstances.  You can use all current and prior lease payments, whether for the location or for equipment.  However, you cannot use future lease payments or the value of the rented equipment to show investment.

Example:

Bobby rents a commercial kitchen in Yankton, South Dakota for $1,200 per month.  He has paid rent for January, February and March.  The lease is for two years.  He can include the January, February and March payments as investments, but he cannot include the next year and nine months of his lease payments as an investment.  BUT, if Bobby paid his lease up front, he can use that lease payment as an investment.

Here is another example of what can and can’t be used to show investment:

Bobby rents two commercial grade ovens for his Yankton, South Dakota bakery.  Each month, he pays $475 to use the equipment.  The ovens retail for $20,000 each.  Bobby may use all of the payments he’s made for the ovens, but he cannot use the retail value of the ovens to show investment.

Goods and/or equipment used for business purposes.  If you can show that you purchased something for the business, you can use the amount of money spent for those goods and/or equipment for investment purposes.  Obviously, the types of equipment and goods that may be used varies widely based on the business you plan to open.

So in a common example:

Bobby bought two commercial ovens for $40,000 and a delivery van for $25,000 for his new bakery in South Dakota.  He can show investment of $65,000.

But, what if Bobby bought the two ovens and a truck (instead of a delivery van)?  He can still show the $40,000 for the ovens, but the government may need a little more info on the truck.  Is he using the truck for the business?  Or is it for personal use?  This is where a lawyer comes in handy.  You will need to show that the truck is used for the business, not for personal use, in order to include it in the investment amount.

Types of intangible property.  In some instances, the value of intangible property, like copyright and trademarks or domains may be used as investment.  These types of properties are notoriously difficult to value, so this may be a challenge.  But, there are a variety of companies that value intellectual property and other intangible property; and you may be able to show value based on the value of contracts generated by this asset.

Bobby owns the domain BobbysBakery.com.  He bought this domain for $1,000 in 2001.  Last month, he went to a domain valuation expert and received a printed valuation at $2,500.  He built a website on this domain to market his new bakery in South Dakota.  He can likely use this $2,500 (in addition to the cost of the website) to show an investment.

I can prove an investment, but is it substantial enough?

When it comes to E-2 Visas, the “substantiality” requirement is always a concern.  There is no “hard line” number.  You can’t look anywhere and find that $50,000 is enough or that $100,000 is enough.  Showing this requirement is one of the reasons to hire a lawyer in this process.  It’s an art.  There are a few general guidelines, as we will discuss; but overall, the government will look at the facts of your particular case in order to determine if the substantiality requirement is met.

As I always say when speaking with new clients, put yourself in the reviewer’s shoes.  This is a person (not a lawyer or judge) who doesn’t know you or your business at all.  This person knows the requirements of E2, and he or she will be reviewing the documents simply to see if these requirements are met.  This person will be using their best judgment to determine if you are substantially investing in a bona fide business that is not marginal.  This person wants to see that this business has a chance to succeed, to be profitable and to sustain your life and your family member’s lives.  Perhaps most importantly, the reviewer needs to be convinced that you and this business will be contributing to the United States economy.  With this in mind, you can start to see what “substantial” investment may mean.

Luckily for investors, the government does share some information about what they may use to determine what is substantial.  Essentially, the government is looking for three things to judge the “substantiality” of the investment.  They will be looking to see that the investment is

(1)  “…Substantial in relationship to the total cost of either purchasing an established enterprise, or creating the type of enterprise under consideration;

(2)  Sufficient to ensure the treaty investor’s financial commitment to the successful operation of the enterprise; and

(3)  Of a magnitude to support the likelihood that the treaty investor will successfully develop and direct the enterprise….”

In order to judge whether the investment is “substantial in relationship to the cost,” a proportionality test is used.  Essentially, this test compares “… (1) the amount of qualifying funds invested, and (2) the cost of an established business or, if a newly created business, the cost of establishing such a business.”

Even More

Show Less


EB5 Visa

Many people have heard of “investing in a green card.”  Most likely, people who say this are talking about the EB-5 program.  This program, which was created in 1990, is a program for investors/entrepreneurs who want to invest in the U.S.  Like the other EB Visas, this story ends with a green card.  It can be a great way to live and work in the U.S. permanently, while also starting or purchasing a successful business.

If you are interested in entrepreneurship in America, you may want to petition for EB-5. In order to be eligible, you must invest capital into a new commercial enterprise that will create jobs.  

Capital Investment

The minimum capital investment that can be made in order to be eligible for EB-5 is $500,000 USD.  This minimum amount is based upon starting or purchasing a business in a rural or a high-unemployment location.  For all other areas, the minimum investment is $1,000,000 USD.  You, the investor, must show that you own the capital and that it was earned/acquired lawfully.

New Commercial Enterprise

The business in which you invest must be a “new commercial enterprise.”  The USCIS defines this as

  1. A business created after 11/29/1990; OR
  2. A business created before 11/29/1990 and is purchased and reorganized and restructured so much that the business can be considered a “new commercial enterprise”; OR the business is expanded due to the capital investment so the net worth and/or the number of employees increases by at least 40 percent.

The businesses can be independent, part of a “regional center,” or a “troubled business.”  A regional center is a business that runs as a result of multiple investments from multiple people/groups. Regional centers are enterprises that the USCIS has designated.  These enterprises have indicated to the USCIS that they are promoting economic growth.  A troubled business is one that can show a net loss of at least 20 percent during the 12- or 24-month timeframe before the priority date on your Form I-526. The type of enterprise will determine the job creation requirements.  

Job Creation

The new commercial enterprise (not part of a region center) must create at least 10 new jobs in order for EB-5 eligibility.  For regional center enterprises, the 10 jobs can be either direct (employed by the enterprise) or indirect (created as a result of the enterprise). For troubled businesses, you ​must show for at least two years that you’ll continue to employ the same number of employees as the business had before your investment.​ 

Even More

Show Less

HIRE INTERNATIONALLY

TN Visas

If you’re looking to hire a professional from Canada or Mexico, the TN visa (also known as the “NAFTA” visa) may be the best option.  The immigration process is relatively quick and easy and the employee will likely get a stay of three years before needing to renew.  For Canadian employees, the process is incredibly simple — for Mexican nationals there are a few more hoops.

TN Visas

The most challenging part of the TN visa is finding the best profession.  There is a very specific list of professions available for these employees.


O Visas

O Visas are meant for those who have “extraordinary ability” within their chosen field of work. The vocations those with O Visas pursue include those in the sciences, arts, education, business or sports. In addition, people who have “extraordinary achievement” within the TV and/or movie industries are also eligible for O Visas.

As in all cases of work visas, determining who is eligible (in this case, who does USCIS consider “extraordinary”) is the first issue.  Luckily, the guidelines of determining “extraordinary” are fairly clear.  Proving your potential employee’s extraordinariness, however, is another matter.  This term is defined as “a level of expertise indicating that the person is one of the small percentage who has risen to the very top of the field of endeavor.” These individuals should also be worth of the following adjectives: “renowned,” “leading,” “notable,” “outstanding” or “well-known.”

O1A Visas

If you are petitioning for someone within the fields of science, education, business or sports, you will be filing for an O-1A visa.  The petition will include evidentiary criteria and documentary evidence.  Since there are so many people who petition for O-1As, the government is fairly strict about who will receive the visas.  To that end, it’s important to be very clear when highlighting the foreign national’s abilities and notability.  

In order to show “extraordinary” achievement, the foreign national can show that he/she has been the recipient of an international award.  This is great for some who have won Nobel prizes and the like, but probably not something that your potential employee has.  If the beneficiary you’re petitioning for is not a Nobel Prize winner, there is another way to show the requisite achievement.  He or she must simply prove three of the eight criteria determined by USCIS to show extraordinariness in the field for which the O-1A is sought:

  • Publication in professional journals or major media of academic articles written by the beneficiary
  • Has been paid a relatively high salary or other pay as evidenced by contracts or other reliable documents
  • Received nationally and/or internationally awards recognizing excellence
  • Authored/innovated scientific, scholarly, or business-related contributions of key significance
  • Participated on a panel or judged of the work of others
  • Became a member of organizations or groups that require what experts in the field deem extraordinary accomplishments
  • Had a critical employment position within organizations/businesses/groups that have a highly-regarded reputation
  • Published articles regarding the beneficiary and his/her work have appeared in professional/trade publications or major media

Documentary evidence about the person’s ability must also be included in the petition for an O-1A visa.  This evidence will likely include 1) a letter from a union management organization or peer group, 2) a contract between you and the beneficiary, 3) an itinerary detailing the event/activity for which you are applying for the visa, 4) information regarding agents (where applicable).  

O-1A visas are good for up to three years and can be renewed in increments up to one year.

O1B Visas

Beneficiaries of an O-1B visa are those who have “extraordinary ability” within the fields of movies and television.  In other words, most of these visas go to folks we have all heard of or will soon hear of.  Like the O-1A, there is plenty of evidence to be submitted in order to ensure a visa for your beneficiary.  

If you have a beneficiary who’s won an Academy Award, this will be pretty easy.  But, for those who are petitioning someone who hopes to someday be an Academy Award winner, there are some other criteria that can be used to show “extraordinary ability.”  You must show three of the following eight criteria that are deemed by USCIS to prove someone is extraordinary.

  • Received significant recognition from critics, organizations, government agencies or proved/recognized experts
  • Has been paid a relatively high salary or other pay as evidenced by contracts or other reliable documents
  • Received recognition for achievements via published materials by or about the beneficiary in major media
  • Performed and will again perform in a leading or starring role for distinguished organizations and/or establishments
  • Has performed and will perform in a leading or starring role in productions or events with an acclaimed reputation
  • Proved record of work receiving commercial or critically acclaimed success

In addition to the evidentiary criteria, the petitioner must include documentary evidence.  In the case of an O-2, a letter detailing the beneficiary’s skill must be submitted by “an appropriate labor organization and a management organization with expertise in the skill area involved” (emphasis added).

One interesting final note about O visas:  If, for any reason other than voluntary departure solely on the part of the beneficiary, the employment ends you, the employer, must pay for the return flight.  That’s right, if you fire the beneficiary, you will be paying for his/her flight back home.  How’s that for a final kick in the pants?

Even More

Show Less


P Visas

If your employee is an athlete, part of an internationally-known entertainment group, or someone you may consider “culturally unique,” filing for a P Visa may be the best approach.

P1A Visas

Internationally-known athletes, both individuals and teams, are able to apply for P Visas. Much like O Visas, the petitions for P Visas must include evidence that the person or team is extraordinary and distinguished within the sport for which the P Visas is being petitioned.  The petition for a P-1A must include

  • A consultation on behalf of the labor union/organization;
  • A copy of the contract (if a contract is typical in the sport);
  • A thorough description of the event/activity and the schedule of the event/activity; and  
  • Two of the following:
    • Proof of international recognition in the form of a written statement from an official either of the sport or of the governing body of the sport
    • Proof of international recognition in the form of a written statement from a member of the sports media or a well-known, sport-specific expert
    • Proof of significant, previous participation in U.S. intercollegiate competition
    • Proof of significant, previous participation in a major U.S. league
    • Proof of significant, previous participation in international competition with a national team
    • Proof that you or your team is internationally ranked
    • Proof of a significant honor or award in the sport

Looking to pick up a free agent?  Not a problem.  Just keep in mind that you will new to file a I-129 for the new foreign national player.  And, unfortunately, the new player will not be able to play until that I-129 has been approved by USCIS.  So, it’s important to have your attorney file immediately.  

P1B Visas

If you’re looking to be the next manager of an international boy band, filing a P-1B for the guys (including the “cute one,”) will be essential.  Keep in mind that P-1B is for an internationally-recognized entertainment group only – not individual entertainers.  To that end, when judging the recognition and extraordinary ability of the group, focus will be on the success of the group – not the achievements of the individual members or of the international renown of the production/event.  (Circus performers and personnel are exempt from this requirement.) This visa is good for the time needed to complete the event/program, but for no longer than one year.

The documentation needed for the P-1B petition includes the following:

  • A copy of the contract between the petitioner and the beneficiary
  • Proof that the group has been established and performing regularly for at least one year
  • Petitioner’s statement itemizing each member of the group and including the dates of membership in the group
  • Written consultation from a labor union/organization
  • Schedules of dates and locations of the events/performances
  • Receipt of international awards or prizes for outstanding achievement, or proof of at least three of the following:
    • Proof of major commercial or critically acclaimed successes, including, but not limited to ratings, box office receipts, downloads, sales, etc.
    • Critical acclaim from well-known experts in the field
    • Proof of past and future performances for organizations and establishments with distinguished reputations
    • Proof of past and future performances in productions and events with distinguished reputations
    • Publications regarding the group’s talents in major media
    • A relatively high salary or remuneration for services
P2 Visas

This type of P Visa is best for an individual or group that will come to the U.S. as part of an arts/entertainment exchange program. In order to be eligible, beneficiaries of this visa must be a part of a government-recognized exchange program; and they must have the skills equivalent to the U.S. artists/entertainments involved in the exchange.

A petition for a P visa must be filed by either an employer or a sponsoring labor union.  Included in that petition must be the following:

  • Copy of the contract between the sponsoring U.S. organization(s) and the foreign organization(s) involved in the exchange program
  • A schedule itemizing the dates and locations of the events/performances
  • Statement from the sponsor describing the exchange of American entertainers/artists as it relates to the specific petition
  • Written consultation by a labor union/organization
  • Proof that an appropriate U.S. labor union/organization helped to negotiate, or has concurred with, the exchange.
  • Proof that the proposed exchanged foreign national artist/entertainer and the American artist/entertainer have comparable skills and that the conditions/terms of employment are roughly the same
P3 Visas

Is your foreign national employee “culturally unique”?  Although we may all claim to have wonderful senses of humor and to be unique, the USCIS doesn’t necessarily see it that way.  The P-3 Visa is only available for those who are, in the eyes of the U.S. government, culturally unique entertainers.  Your employee may get a P-3 Visa if he/she is coming to the U.S. to coach/teach or perform (either individually or as a group) a “traditional, ethnic, folk, cultural, musical, theatrical, or artistic performance or presentation.” (USCIS.gov).  The event(s)/performance(s) must serve to help develop and further the appreciation for the art form.

Of course, like all other categories of P Visas, some documentation is mandatory when submitting the petition.  The following information must be included with the I-129:

  • Written consultation from an appropriate labor organization
  • A copy of the contract between the petitioner and the beneficiary
  • An explanation of the program(s)/event(s) and the schedule
  • Statements from well-documented experts in the field confirming the performing, presenting, coaching/teaching skills of the unique and traditional art forms; OR published proof that the event/performance is culturally unique
  • Proof that the event(s)/performance(s) will be culturally unique events

Even More

Show Less


Other Work Visas

There are a variety of other non-immigrant work visas available. In this time of uncertainty surrounding employment immigration, it’s important to know the different options you as an employer have. Like in all areas of immigration, the type of visa that is available for your potential employee depends, in large part, on the type of job you are offering and the skills of the employee.

For more information on the different types of visas available, please see the USCIS website.

Even More

Show Less


Work-Related Green Cards

In certain circumstances you may be able to petition to get your potential employee a green card to come work permanently in the United States.  This process, also known as the PERM process, includes five “preference” levels.  Which preference your potential employee will get depends upon the beneficiary’s skill level and the type of job you are offering.

EB1, Preference level 1

If you are a person who has an “extraordinary ability” within the fields of art, education, science, business, or sports, you can actually petition yourself.  That’s right – you do not need an employer to file for you, nor do you need to show you have a job offer waiting for you.  Through your attorney, you can apply for a green card without any third party offers.  This is incredible!  Of course, because this is such a rare gift, it is difficult to sufficiently show that you have “extraordinary ability” in order to get a green card.  

Much like some of the temporary visas that require “extraordinary ability,” you can show this through an international award or achievement (Academy Award, Olympic medal, Nobel Prize, etc.) or you can show three of the following criteria:

  • Published material about you in major media
  • A comparatively high salary or remuneration for your work or performance
  • Proof that you’ve been requested to judge the work of others
  • Significant contribution to the field via your work
  • Receipt of other well-recognized prizes or awards
  • Membership in groups or organizations within the area of expertise for which the petition is submitted that require extraordinary achievement
  • Proof that your art has been displayed at showcases or exhibitions
  • Proof of playing a critical role in well-respected groups or organizations
  • Well-documented commercial successes within the field of the performing arts
  • Authorship of academic articles in well-respected trade publications or major media

Colleges and universities also use the EB-1 to bring in exceptional teachers and researchers from around the world.  In order to successfully petition someone, you will need to show that the potential employee has at least three years of teaching/research within the field, and that he/she is coming to the U.S. to “pursue tenure or tenure track teaching or comparable research position at a university or other institution of higher education.”  Finally, you must prove that the teacher or researcher has achieved outstanding achievement in the specific academic field.  

In order to prove outstanding success in the field, you may provide documentation proving two of the following:

  • Original scientific or academic research contributions
  • Receipt of significant awards/prizes/honors for outstanding achievement
  • Membership in groups or organizations within the academic area for which the petition is submitted that require extraordinary achievement
  • Proof that the beneficiary has been requested to judge the work of others within the academic field or similar fields
  • Authorship of academic articles in international academic journals or books
  • Mention of the beneficiary’s work, written by others, in professional publications

If you are hiring a high-level executive who will work on an international level within the company, you may also petition for EB-1.  Both you, the employer, and the employee will need to prove certain criteria in order to be successful with this petition.

Employer:  You will need to show that you are a U.S. employer.  In addition, you must have been doing business for at least one year prior to the petition, as an affiliate, a subsidiary, or as the same corporation or other legal entity that employed the beneficiary.

Employee:  Your employee must show that he/she was employed outside the U.S. for a minimum of one year of the preceding three years (from the date of the petition) by a “firm or corporation.”  In addition, the beneficiary must be entering the U.S. to continue working for that “firm or corporation.”  The employment in a foreign country must have been “managerial or executive,” and he/she must have been serving in that capacity with your company (or a subsidiary or affiliate of your company).  

EB2, Second preference

If your potential employee falls into a few specific categories, he or she may be able to apply for EB-2 visa.  If successful, your employee will get a green card, and he or she may enjoy all the benefits of living in the U.S. as a legal permanent resident.

Advanced degree

If the position at your company requires an advanced degree, and the proposed employee has an advanced degree or a bachelor’s degree and five years of “progressive” work experience within the specialty area, EB-2 Visa is an option.  

Exceptional ability

Only slightly less than the “extraordinary ability” standard, which is required for EB-1 visa, “exceptional ability” still requires an impressive body of work.  If your employee has exceptional ability, you must prove three of the following criteria:

  • A certification or license to practice your profession
  • Membership in a professional association, organization or group
  • A salary or other remuneration that commensurate with an exceptional ability
  • Degree or similar honor relating to the area of exceptional ability from an institution of learning
  • Written documentation detailing at least 10 years of full-time work experience relating to the area of exception ability
  • Recognition by professional/business associations, peers, and the like for achievements and significant contributions to the industry or field of exceptional ability
  • Other equivalent documentation or evidence of eligibility
National Interest Waiver

If you can show that it is in the United States’ best interest to allow you to work permanently in country, you may be able to petition yourself and waive the Labor Certification requirement of EB-2. This is one other time when you can petition for yourself without an employer. Eligibility for the National Interest Waiver includes proving three of the criteria needed to prove “exceptional ability,” listed above; and proving that it is in the nation’s interest that you work in the U.S.  

EB3, 3rd Preference Permanent Workers

Those who may not qualify for temporary visas may, in fact, be able eligible for a green card. The third preference category, EB-3, has a lower threshold as far as experience and education.  However, in most cases, there must be proof that no qualified employees live in the U.S. That can be tough to show, and there are a variety of very specific, arcane and sometimes technologically obsolete rules regarding how to prove this.  

Skilled workers

Simply put, a potential employee seeking an EB-3 visa needs 1) a permanent full-time job offer 2) at least two years of experience or training related to the skilled position for which he/she is being hired.  As an employer, you must show that there are no qualified American workers to do the job.  You will prove this through a variety of postings for the job.  Speak to an attorney about the specifics.  An invalid or incomplete showing for the “no qualified American workers” criterion can be devastating.

Professionals

If you are submitting a petition for a professional employee, you must show that he/she has a bachelor’s degree or the foreign equivalent and that this degree is required for the position.  You, the employer, need to offer the beneficiary a permanent, full-time position; and you must show that there are no available qualified U.S.-based workers to do the job.  

Unskilled workers

If your company has a permanent, full-time opening for an unskilled labor worker, an EB-3 may be the best option.  The potential employee must prove that he/she has the ability and capacity to do the job.  You, the employer, must show that there are no qualified U.S.-based workers to do the job and ensure that this job is not temporary or seasonal.

Although the eligibility requirements for EB-3 are less strict, they also have longer wait times associated with them.  Many countries have 18 month or longer wait times.  Therefore, this category is best for employers and employees who can wait at least a year or longer for approval.

EB4, 4th Preference

Feeling “special”?  This work-based visa, EB-4, is set aside for “special immigrants.”  In order to be eligible for EB-4, the beneficiary must fall into the following categories of employees:

  • Broadcasters
  • G-4 International Organization or NATO-6 Employees and Their Family Members
  • International Employees of the U.S. Government Abroad
  • Armed Forces Members
  • Panama Canal Zone Employees
  • Certain Physicians
  • Afghan and Iraqi Translators
  • Afghan and Iraqi Nationals Who Have Provided Faith Service in Support of U.S. Operations

Typically, the employer must file a form I-360.  However, there are certain circumstances that the beneficiary may petition on their own behalf.  There are very few situations in which this is possible, but if you are in the following categories and can prove the following, you can petition yourself without an employer.

Armed Forces
  • You honorably served after October 15, 1978;
  • Your enlistment outside of the U.S. was lawful under a treaty or agreement in effect on October 1, 1991, for a total of:
    • Twelve years, and you were separated from service only under honorable conditions; or
    • Six years, and you are currently active and have reenlisted in order to acquire a total at least 12 years of active service;
  • You are a national of an independent state that maintains an agreement allowing lawful enlistment in the U.S. Armed Forces; and
  • “The executive department under which you have served or are serving has recommended you for this special immigrant status.”
Afghan and Iraqi Translators
  • You are an Afghanistan or Iraq national;
  • You were cleared by a background check and screening per the Chief of Mission or a general or flag officer in the chain of command of the U.S. Armed Forces unit for which you translated; and
  • You worked as a translator for at least 12 months with the U.S. Armed Forces or the Chief of Mission; and
  • You have a written recommendation from a general or flag officer in the chain of command of the U.S. Armed Forces unit for which you translated.
Iraqi Nationals Who Have Provided Faith Service in Support of U.S. Operations
  • You are an Iraq national;
  • It has been established by the Chief of Mission, Embassy Baghdad, or the designee of the Chief of Mission, that you were employed by or on behalf of the U.S. in Iraq between March 20, 2003 and September 30, 2013 for at least one year;
  • It has been established by the Chief of Mission or his/her designee that you provided faithful and valuable service to the U.S. Your senior supervisor, the person who is currently occupying that position or a person in a more senior position must submit a recommendation;
  • It has been established by the Chief of Mission or his/her designee that you have experienced an ongoing threat as a consequence of being employed by or on behalf of the U.S.;
  • You have undergone and cleared a background check and any appropriate screenings per the Secretary of Homeland Security; and
  • You are admissible to the U.S. (excluding the grounds of inadmissibility specified in section 212(a)(4) of the INA) and eligible to receive an immigrant visa.
Afghan Nationals Who Have Provided Faith Service in Support of U.S. Operations
  • You are an Afghanistan national;
  • It has been established by the Chief of Mission or his/her designee, Embassy Kabul, that you were employed by or on behalf of the U.S. or ISAF in Afghanistan between October 7, 2001 and September 30, 2015 for at least one year;
  • It has been established by the Chief of Mission or his/her designee that you provided faithful and valuable service to the U.S. Your senior supervisor, the person who is currently occupying that position or a person in a more senior position must submit a recommendation;
  • You have experienced an ongoing serious threat as a consequence of being employed by or on behalf of the U.S. Government or ISAF;
  • You have undergone and cleared a background check and any appropriate screenings per the Secretary of Homeland Security; and
  • You are admissible to the U.S. (excluding the grounds of inadmissibility specified in section 212(a)(4) of the INA) and eligible to receive an immigrant visa.

Even More

Show Less

Travel in the US

B1/B2 Visa

Ready to visit the U.S.? Citizens of most countries will need a tourist visa — a B1/B2.  This is a visa that allows a tourist to come to the U.S. for up to 180 days at a time.  Usually, the visa will be good for 10 years.  Note — this does not mean you can stay in the U.S. for 10 years.  It simply means that you can enter the U.S. for up to six months at a time at any time during the next 10 years.  A B1/B2 visa allows a foreign national to come to the U.S. for pleasure and for some business-related activities.  A B1/B2 VISA DOES NOT ALLOW ANYONE TO WORK IN THE U.S.


B1/B2 for Pleasure

Visiting the U.S. for vacation is the most common use of the B1/B2 visa, and it is the simplest use of the visa.  If you only want to visit relatives or see the sights, the B1/B2 visa is for you.


B1/B2 for Business-Related Activities

The B1/B2 may also be used for business-related activity.  It NEVER gives the visa holder the authority to work in the U.S. This use of the B1/B2 is a bit more challenging, as you may imagine. 

B1/B2 for Health Reasons

In some instances, you can come to the U.S. to receive medical treatment.

B1/B2 for Your Domestic Workers

Planning a vacation and need to bring the nanny?  The B1/B2 visa may be the best option for your nanny.B1/B2 in Lieu of H

In some rare instances, the B1/B2 can be used in lieu of an H visa.  The circumstances are incredibly specific.  Take a look to see if you may qualify for this type of visa.Even More

Show Less

Reviews

    review rating 5  The best in the industry, Angie was an absolute pleasure to deal with. Incredibly professional, prompt, extremely hard working and very personable. Angie made the whole process easy with great communication and on point advice. My Australian E2 visa was approved yesterday, I can’t thank her enough!

    thumb Ryan Mussio
    7/05/2018

    review rating 5  Amazing experience from start to finish working with Angie and her team. They took care of my O1 visa application, laid down all the information I needed, gathered all the documents were extremely attentive and responsive to my needs. They have done an outstanding work from start to finish, and I can't recommend Angie enough. The application was successful and I believe it has a great deal to do with their expertise.

    thumb Thomas Simon
    7/03/2018

    review rating 5  Angie is the epitome of class, competence & excellence. I have never worked with a more caring, thorough immigration attorney - and I have worked with multiple! She helped with my E2 visa application which I wasn't entirely sure would be a success, however with her knowledge and skills I was approved very quickly. I'm so glad to have found Angie when I did although I wish I met her years ago! I would strongly recommend anyone who needs an E2 lawyer to contact Angie *immediately*. You absolutely won't regret it!!!

    thumb Sebastian H
    5/31/2018

    review rating 5  Anyone going through the process of visa application understands how stressful it is and the importance of having the right lawyer. My E2 visa got approved today and I only have thank you words for Angie. She has been on top of everything since day 1 responding to emails and jumping on calls anytime, weekends included. Before Angie I worked with a different E2 lawyer so this makes me even more confident to recommend Angie 100% to anyone. If you are currently working with a lawyer and you are having some type of doubts about the service you are being provided please give Angie a quick call and you'll understand why I recommend her the way I do, and I feel so confident when I say that she is the best. THANKS Angie.

    thumb Carlos Cueto
    5/23/2018

Immigration News

Search by Blog Category

About Us

Angie Rupert is an E2 investor visa attorney based in Los Angeles, California.  She has had the pleasure of helping clients from all over the world get E2 visas in order to run businesses here in the United States.  She is the founder of Rupert Law, one of the few law firms in the US that focuses almost exclusively on E2 visas.

As a result of the firm’s laser focus, Ms. Rupert is well-versed on even the most unusual or complicated cases.  E2 investors and entrepreneurs can rest assured knowing that Ms. Rupert has the experience they deserve.  She has an overwhelming approval rate for E2 visas.

In addition to her depth of experience with E2 visas, Ms. Rupert offers unparalleled client service.  She insists on frequent and open communication, and she provides exceptional client focus and care every step of the E2 visa process.

Unlike many attorneys, Ms. Rupert understands the ups and downs associated with starting a successful business. In addition to founding Rupert Law, she built a full-service marketing firm that offered comprehensive traditional and digital marketing strategies to a variety of industries including legal, health care, education and finance.  Ms. Rupert’s marketing expertise benefited businesses ranging from start-ups to $100 million revenue companies.

Angie Rupert, immigration lawyer
Education

Loyola Law School, Juris Doctorate

Kansas State University, B.A.

Boards & Commissions

Former Member, Board of Governors, Loyola Law School

Community Service

Tutor, Adult Literacy Program, Los Angeles Public Libraries

Volunteer Attorney, Los Angeles County Bar Association Immigration Project

Contact Us Today

Call (323) 434-4385 or fill out the form below

How can we help?