Non-Immigrant Visa – English Version

E-1 Treaty Trader Visa

The E-1 Treaty Trader visa is available to nationals of countries that maintain treaties of commerce and navigation with the United States.

This visa is intended for individuals engaged in substantial trade between the U.S. and their home country, with at least 50% of the trade conducted between these two nations. Eligible trade includes goods, services, and technology across industries such as banking, insurance, and communications. Applicants must hold a supervisory or executive role or possess essential skills critical to the trade. The E-1 visa is initially issued for up to two to five years and can be renewed indefinitely, provided the trade activities remain substantial and ongoing.

L-1 Intra-Company Transferee Visa

The L-1 Intra-Company Transferee Visa allows multinational companies to transfer key employees from their foreign offices to their U.S. branch for a temporary period.

This visa is available for executives, managers, or employees with specialized knowledge who have been employed by the company abroad for at least one continuous year within the three years preceding their application.

Executive capacity generally refers to the key employee’s ability to make decisions with a wide latitude and minimal oversight.

Managerial capacity refers to the key employee’s ability to supervise and control the work of other employees under his/her supervision and to manage the organization or a part thereof. It can also refer to the employee’s ability to manage the organization in an essential function at a high level, without direct supervision.

The L-1 visa has two subcategories: L-1A for executives and managers, and L-1B for employees with specialized knowledge. It allows these individuals to work in the U.S. for an initial period of up to one year for new office setups or three years for existing operations, with possible extensions of up to a maximum of seven years for L-1A and five years for L-1B.

Spouses and children under the age of 21 may accompany the L-1 visa holder under a L-2 visa status, with spouses being eligible to apply for a work authorization. However, the ability to work on an L-2 visa is contingent upon the principal L-1 visa holder maintaining L-1 status. If the L-1 visa holder’s status is terminated or they leave their job, it will impact the L-2 visa holder’s work authorization.

E-2 Treaty Investor Visa

The E-2 Treaty Investor visa allows nationals of treaty countries to enter the United States to direct and develop a business in which they have made a significant investment. The business can be a start-up or the investor can purchase an already existing business.

The investment must involve a significant financial risk and demonstrate the likelihood of a successful operation. Investment means that the investor places capital, including funds and/or other assets, at risk with the objective of generating a profit. The investment must be placed in the commercial sense, meaning the investor assumes the risk of loss while seeking to generate a return.

The most important requirements are:

  • The investment must involve a significant financial risk in a U.S. enterprise and demonstrate the likelihood of successful operation.
  • The U.S. enterprise must have the nationality of a treaty country, meaning that at least 50% of the enterprise must be owned by persons with the treaty country’s nationality.
  • The investment must be substantial and sufficient to ensure the successful operation of the enterprise.
  • The U.S. enterprise’s income must not be marginal. It must generate more income than just enough to provide a living for the investor and family; that is, it must have a present or future capacity to make a significant economic contribution and/or create jobs.
  • This visa is issued either to the investor, who is coming to the United States to develop and direct the enterprise, or to the enterprise’s manager, who will be employed in a supervisory or executive position, or as a person who possesses specialized skills essential to the efficient operation of the U.S. enterprise.

Upon each entry into the United States, E-2 visa holders are typically granted a two-year period of authorized stay by the U.S. Customs & Border Patrol (CBP), regardless of the length of the validity of the visa that was issued at the consulate. Overstaying the period authorized by the CBP can lead to an automatic termination of visa status.

Spouses of E-2 visa holders may accompany the visa holder and are eligible to work in the U.S. in any job, provided they ensure their I-94 entry record provided by the CBP officer reflects “E2-S” status. Children under 21 may also accompany the visa holder. They are not allowed to work, but may attend school.

The E-2 visa is strictly a non-immigrant visa, requiring the holder to maintain intent to return to the home country at the expiration of the visa. It does not lead directly to permanent residency, but changing from a non-immigrant e-visa status to an immigrant visa is possible. Therefore, E visa holders should make sure to keep enough ties to their home country.