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USA Migration and US Visas
Business USA Visas
US visas within this category allow persons to live and work in the
states on the basis of their business interests there.
There are four main types of business US visas. Three are temporary and the other is a permanent visa.
The three temporary US visas are the E-1, E-2 and L-1 visas.
Temporary business USA Visas:
The L-1 Visa
The L-1 visa is afforded to executives, managers and those with
specialised knowledge within a foreign company to transfer to a US
affiliate, subsidiary, branch or parent company in the USA. In other
words, this category of US visas facilitates intra-company transfers
to associate US entities of foreign companies for those employed
within the above named positions.
A qualifying relationship must exist between the foreign entity and
the US company for employees to qualify for L-1 status. Both
companies must have common ownership of shares which would determine
whether one company is the subsidiary, parent company, affiliate or
branch of the other company.
Spouses and unmarried children under the age of 21 are entitled to
L-2 visas.
The L-1 visa essentially is categorised within the sphere of US work
visas. It is, however, also an US immigration tool used by foreign
business persons to establish business connections within the states.
There are two types of L-1 Visas. The L-1A and L-1B visas:
L-1A Visa
Executives and managers of foreign companies may transfer to a
proscribed US entity on L-1A visa status. The employee is required
to have worked for the foreign company for a minimum of twelve
months.
First line managers do not qualify as having managerial capacity for
these purposes.
Evidentiary documentation demonstrating the employee’s executive and
managerial capacity must be submitted with all other required
documents to prove that the employee is eligible for L-1A status.
The L-1A visa is arguably the most beneficial of US visas
particularly within the temporary category. Upon the culmination of
one year’s employment, the beneficiary may apply for US permanent
residence which is synonymous with green card status. There are also
other benefits to pursuing an L-1A visa in favour of other US visa.
However, this is best discussed in detail with a specialist in US
immigration law.
The L-1A visa is initially issued for a year for new US businesses
and three years for US entities that have been in operation for more
than a year. The visa can be extended for up to a maximum of seven
years.
The L-1B Visa
US Immigration rules require that an employee must have special
knowledge of the foreign company’s procedures and applications to
qualify for L-1B status. This calls for unique knowledge possessed
by the employee that is not easily available in the US market.
Like many other temporary business and work US visas, the
beneficiary is permitted to work in the States for a certain
duration with the possibility of applying for permanent residence.
However, the acquisition of green cards for migrants within this
category is a harder process than it is for L-1A visa holders.
L-1B visa beneficiaries are entitled to remain in the US for a
maximum of five years.
Please do not hesitate to contact our US immigration lawyers
for more detailed advice on L-1 visas and other categories of
temporary US visas. Advice on permanent US green cards is also
available
The E-2 Visa
The E-2 category of US visas is available to foreign business
persons who have established a company in the states and wish to
enter the country to manage the business. It is otherwise known as
the treaty investor visa. It is available to nationals of countries
that maintain a treaty with the United States.
To qualify for this classification of USA business visas, the alien
must make a substantial and non-marginal investment in establishing
the business. US Immigration guidelines prescribe an investment of
no less than $100,000 to meet the ‘substantial’ investment
standards. The amount invested to qualify will, however, be determined by factors such as the
size and nature of the business. An investment
of at least $1,000,000 automatically qualifies as a substantial
investment for E-2 visa purposes.
As mentioned above, the investment must not be marginal. The
estimated income generated by the business must be sufficient to
support the E-2 visa beneficiary and his/her family.
US Immigration laws require that the E-2 visa applicant owns at
least 50 percent of the business. Another national of a treaty
country or US national/limited company must own the remaining 50
percent. Otherwise, the prospective E-2 visa beneficiary should own
100% of the shares.
Spouses and unmarried children of the beneficiary are entitled to
derivative E visas. Spouses may be authorised to work by filing form
I-765 employment authorization application.
Amongst other documents a five year business plan must be submitted
with other evidentiary documents to support the stance that the
business will in a reasonable duration become a viable successful
business entity that would provide more than a marginal income.
The E-2 visa is initially issued for a duration of five years, but
may be issued for two years if there is some speculation as to
whether the business will be successful.
The visa can be extended indefinitely as long as the investment that
supported the business originally still exists and it is still a
viable business entity for E-2 standards.
An E-2 beneficiary and his dependants may change their
status and acquire USA green cards. However, this cannot be achieved
simply on the platform of being an E2 visa holder.
The maximization of one’s E-2 status within the US should be
discussed in detail with specialist USA immigration lawyers.
E-1 Visa
The E-1 visa falls under the category of business USA visas. Foreign
employees may enter the United States to work in a US entity if an
affiliate, parent company etc of a treaty country meets the criteria
established for E-1 visa applications.
To qualify under this classification of US visas, the employer of
the prospective beneficiary employee must establish that it is
engaged in substantial trade principally between the United States
and the foreign worker’s country of nationality. Over fifty percent
of the total volume of trade conducted must be between the United
States and the treaty country of which the foreign worker is a
citizen.
The US immigration laws, here again, require that the US enterprise must not
be marginal. This would be demonstrated by a business plan showing
how the company’s income will develop in one, three and five year
projections.
E-1 visas are available to executives, managers and essential
personnel of the company.
To qualify for these US visas, the immigration department will
scrutinise the duties of the employee to determine whether they
qualify as an executive, manager or essential employee. The title of
the position is not sufficient to establish the qualification.
The spouse and unmarried children under the age of 21 may apply for E
visas on the basis of the acquisition of an E-1 visa by the
principal beneficiary. Spouses may work in the states by applying
for employment authorisation on form I-765.
Please do not hesitate to contact our USA immigration lawyers
for detailed advice on USA business visas.
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