No one really knows how much is a sufficient investment to register a business under the E2 Investor scheme. It is up to the discretion of the E2 Treaty Unit at the US Embassy or Consulate or the USCIS if filing in the US. There are many who say that you should invest about US$100,000. However, there are many cases for IT related businesses and consultancy businesses where investments of tens of thousands of dollars may be sufficient. It is up to the discretion of the US visa officer. It certainly helps if the investment is larger. It may also help if the business is already trading in the US.
You may need to make an investment and put “money at risk” before you are granted registration as an E2 Treaty Investor. Just putting money into a US bank account is unlikely to be sufficient to be able to register as an E2 business. Alternatively, you may be able to put money into a special escrow account only to be transferred if the E2 visa is granted. Escrow account arrangements are more likely to be relevant if you are buying an existing business instead of starting a new business. In such a situation the seller of the business could agree for money to be held in an escrow account.
Only nationals on the E2 Treaty Countries list can apply unless gaining entry as dependents. Nationals of many Countries around the World come under the E2 visa Country list. Most European Countries come under the list and so do many other Countries including Japan, Canada, Mexico, Pakistan and Bangladesh. Countries that are noticeably absent from the list include India, China and Russia. Nationals of Taiwan can apply. People who are not a citizen of list of E@ treaty visa countries can apply for L1 visa category.
The processing times at US Embassies and Consulates to register an E2 visa business varies greatly around the World. Some may be able to complete applications in a few weeks. Others could take a number of months. If you are able to apply from within the US, applications made directly to the USCIS in the US can be fast.
You might choose to run your business remotely by appointing a manager or add a partner in business or sale the assets of the business.
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