LEGAL Law Blog Attorney Ramona Kennedy

Understanding the E2 Treaty Investor Program: A Path to US Residency

Every year, USCIS grants numerous visas to eligible investors through the E2 Treaty Investor classification. For qualified individuals, the E2 treaty investor program presents a valuable opportunity to expand business operations into the United States while obtaining US residency. E2 Investor Classification The E2 investor classification is reserved for nationals or citizens of US treaty…

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Every year, USCIS grants numerous visas to eligible investors through the E2 Treaty Investor classification. For qualified individuals, the E2 treaty investor program presents a valuable opportunity to expand business operations into the United States while obtaining US residency.

E2 Investor Classification

The E2 investor classification is reserved for nationals or citizens of US treaty countries who have made a substantial investment in a US enterprise. A “treaty country” refers to a nation with which the US maintains a commerce and navigation treaty. Applicants residing in non-treaty countries are ineligible for the E2 program.

Determining a “Substantial Amount” of Investment

USCIS assesses the substantiality of an investment based on various factors related to the business and capital. These include:

  • The investment’s proportion to the total cost of purchasing or establishing an enterprise.
  • Sufficient investment to demonstrate the treaty investor’s financial commitment to enterprise success.
  • The investment’s capacity to support future enterprise development.

A “bona fide” enterprise must be a legitimate, active business operating for profit and meeting all legal requirements within its jurisdiction.

Family and Employee Immigration Benefits

Qualified E2 investors can sponsor their employees for immigration to the US as dependents, provided they meet specific criteria:

  • Same nationality as the principal alien employer.
  • Qualify as an “employee” under relevant laws.
  • Engaged in executive or supervisory duties.

Family members of E2 investors are eligible for dependent immigration, subject to standard requirements such as marital status and age limitations. The duration of stay granted to families and dependents typically mirrors that of the E2 investor.

Consulting Legal Counsel

While the E2 Treaty Investor Program offers numerous advantages, compliance with specific rules and requirements is essential. Seeking guidance from experienced legal counsel ensures a thorough and organized application process, maximizing chances of success.

The E2 Treaty Investor Program is an excellent option for eligible individuals seeking US residency. Understanding its intricacies and adhering to regulatory standards are crucial steps in realizing your future in the United States.

This is an immigration legal blog. It is not intended to be used as legal advice.

For further information please contact the law offices of attorney Ramona Kennedy.

Disclaimer: This immigration legal blog does not constitute legal advice or establish an Attorney-Client Relationship. For personalized guidance on your citizenship journey, contact the law offices of attorney Ramona Kennedy.

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For personalized legal guidance, Attorney Ramona Kennedy offers free initial legal consultation in English and Farsi (Persian) to address your legal concerns effectively.

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