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Investors' / Traders' Visas

The E-1 and E-2 visas allow citizens of countries with trade/commerce treaties.

— 03 — E-1 · E-2 · EB-5
Treaty-based

Main Categories

  • E-1 (Traders)For those who conduct substantial commerce with the US. This visa is for individuals or employees of companies that engage in international trade of goods, services, or technology between their home country and the United States.
  • E-2 (Investors)This category is for those who invest a significant amount of capital in an active operating enterprise within the United States.
Documentation Strategy

Keep in mind

The success of an investor visa depends not only on money but also on documentation:

  • Source of FundsWe must legally demonstrate the origin of every dollar, such as property sales, inheritances, or salary savings.
  • Immigration Business PlanReview business plans that comply with the legal standard for viability.
  • At Risk InvestmentFunds must be irrevocably committed to the enterprise before the application is submitted.
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Frequently Asked Questions / FAQ

Can I buy a house to qualify for the E-2 visa? ?
No. The investment must be in an active and commercial enterprise. A passive investment in residential real estate does not qualify.
Which countries have a treaty for the E-2 Visa?
The list includes countries such as Spain, Mexico, Argentina, Colombia, Chile, Canada, among others. If your country does not have a treaty, the EB-5 or a second nationality could be options.
What happens if the business fails?
For the E-2 Visa, if the business closes, status is lost. For the EB-5, if the jobs have already been created and the conditions on residency have been removed, your status is independent of the future success of the business.
AILA — American Immigration Lawyers Association
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