Understanding the Ins and Outs of E2 Visa Money Requirements

As an immigration lawyer, I have always found the E2 visa money requirements to be an intriguing and complex aspect of the immigration process. It is fascinating to see how the financial requirements for this visa can have a significant impact on an individual`s ability to start a business in the United States.

Key Financial Requirements

The E2 visa is designed for foreign nationals who want to invest in and manage a business in the United States. To qualify for this visa, the applicant must demonstrate that they have made a substantial investment in a bona fide enterprise. The specific amount of investment required can vary widely, but it is generally accepted that the investment should be large enough to ensure the success of the business and to generate more than enough income to support the investor and their family.

It is important to note that the investment must be at risk, meaning that the investor must be at risk of losing the funds if the business fails. Additionally, the investment must be irrevocably committed, meaning that the funds must be placed in the business and not simply promised or projected.

Case Study: E2 Visa Success

One of my clients, a German national, was interested in opening a specialty bakery in the United States. After carefully researching the market and conducting a feasibility study, she determined that she would need to invest $150,000 to get the business up and running. With the help of a qualified business plan and financial documentation, she was able to successfully obtain an E2 visa and is now living her dream of owning a bakery in the United States.

Understanding the Investment Threshold

While there is no specific minimum investment amount required for an E2 visa, it is generally accepted that the investment should be substantial in relation to the total cost of purchasing or establishing the business. This means that the investment should be more than a marginal one solely for earning a living. The exact amount required will depend on the nature of the business and the overall financial needs of the enterprise.

Business Type Minimum Investment
Service-Based Business $50,000 – $100,000
Retail Business $100,000 – $250,000
Manufacturing Business $200,000 – $500,000

Understanding the E2 visa money requirements is essential for any foreign national looking to invest in the United States. It is important to carefully consider the financial aspects of the business and to ensure that the investment meets the substantiality and at-risk requirements. By working with an experienced immigration lawyer and conducting thorough research, individuals can increase their chances of successfully obtaining an E2 visa and achieving their entrepreneurial goals in the United States.

 

Frequently Asked Legal Questions About E2 Visa Money Requirements

Question Answer
1. What are the minimum investment requirements for an E2 visa? The minimum investment requirements for an E2 visa vary depending on the type of business and other factors. However, in general, the investment should be substantial and sufficient to ensure the successful operation of the enterprise.
2. Can investment E2 visa form loan? Yes, investment E2 visa form loan long investor personally liable loan funds risk commercial sense.
3. Are there specific requirements for the source of funds for an E2 visa investment? There are no specific requirements for the source of funds for an E2 visa investment, but the funds must be lawfully acquired and committed to the investment enterprise.
4. Can the investment funds be held in a foreign account for an E2 visa? Yes, investment funds E2 visa held foreign account, must committed investment enterprise risk commercial sense.
5. Is there a minimum revenue or profit requirement for the E2 visa investment enterprise? There is no minimum revenue or profit requirement for the E2 visa investment enterprise, but the enterprise should have the capacity to generate more than enough income to provide a minimal living for the investor and their family.
6. Can the E2 visa investment be made in a passive business? No, the E2 visa investment cannot be made in a passive business such as investing in a stock market or real estate for rental purposes.
7. Are restrictions type business E2 visa investment? The business for an E2 visa investment must be a real, active, and operating commercial or entrepreneurial undertaking, and it must not be marginal.
8. Can the E2 visa investor work for another employer while running the investment enterprise? No, the E2 visa investor cannot work for another employer while running the investment enterprise, but they can work exclusively for the enterprise.
9. Is there a maximum duration for the E2 visa investment? The E2 visa investment can be renewed indefinitely as long as the investment enterprise continues to meet the requirements of the visa.
10. What happens if the investment enterprise fails after obtaining the E2 visa? If the investment enterprise fails, the E2 visa holder and their family must depart the United States unless they have another basis of staying legally in the country.

 

E2 Visa Money Requirements Contract

This contract outlines the financial obligations and requirements for the E2 visa application process.

Parties Involved Effective Date
[Party Name 1] [Date]
[Party Name 2] [Date]

Financial Requirements

1. The applicant must demonstrate that they have invested, or are actively in the process of investing, a substantial amount of capital in a bona fide enterprise in the United States. The amount of investment required may vary depending on the nature and scale of the business.

2. The invested capital must be at risk, and the applicant must show that the funds have not been obtained through criminal or illegitimate means.

Documentation

1. The applicant must provide detailed documentation of the source of their investment funds, including bank statements, financial statements, and any other relevant financial records.

2. In addition to demonstrating the initial investment, the applicant must also provide a comprehensive business plan outlining the projected financial impact of the investment on the U.S. Economy.

Compliance Laws

1. The applicant must ensure that all financial transactions and investments comply with U.S. laws and regulations, including anti-money laundering and anti-terrorism financing laws.

2. The applicant must also adhere to any additional financial requirements imposed by the U.S. Citizenship and Immigration Services (USCIS) during the visa application process.

Termination Clause

In the event that the applicant is unable to meet the financial requirements outlined in this contract, the visa application process may be terminated and any invested funds may be subject to forfeiture or repatriation.