Unlike some countries that offer citizenship to individuals who make a large enough investment in the country, the United States will accept your business and investment dollars and, in return, will not make you a resident or citizen.

As you probably already know, the United States has high taxes and is one of the only countries in the world that taxes based on citizenship, which means that no matter where you go, you will always have to report and pay taxes to the US government.

Therefore, for high net worth individuals looking to invest in the United States, being or becoming an American citizen can actually be a risk.

Officially known as the E-2 Treaty Investor Visa, the visa allows certain foreign investors to bypass citizenship-based taxation and many (but not all) U.S. reporting requirements by granting investors a nonimmigrant visa.

The E2 visa will allow the applicant to live in the United States for part of the year, as well as invest and do business in the country.

For these and many other reasons that we will discuss in this article, the E2 visa objectives can be a good opportunity for American entrepreneurs looking to renounce their citizenship without losing the privilege of spending time and doing business in the USA.

It can be an even better option for non-American citizens interested in accessing the American market without taking on the full tax burden that comes with being an American.

So if you want to renounce or are already a non-US citizen and have business interests in the US, consider adding an E2 visa to your passport. In this article, we'll show you how to do just that.

What is the E2 visa for investors?

When doing business abroad, paying taxes and dealing with the rusty American bureaucratic machine can become a huge waste of time and money. Many entrepreneurs prefer not to deal with the stress, paperwork or taxes.

But what happens if you still run businesses in the United States or plan to open a business there in the future?

Normally, a trader visa or an investor visa, such as the E1 and E2 visas, are your best options. Today, we're going to focus on the E2 visa because it's open to a wider variety of entrepreneurs.

The E2 Investor Visa allows an investor to live and do business in the United States in exchange for a "significant investment" for the country's economy.

Technically, there are no restrictions on the type of business you can buy or start as an E2 visa applicant. And you can often get away with making a much smaller initial investment than you would with other programs, such as the EB5 immigrant visa.

That said, the visa requires an active effort on your part. The E2 visa is designed for those who have active business interests in the United States and need your physical presence to run their business.

You should be careful about how much time you spend in the US actively managing your business to avoid becoming a tax resident. In general, reduce the time you spend in the US by four months or less and you'll be able to enjoy all the benefits of the E2 visa without becoming a tax resident. become a US tax resident.

Who should consider applying for an E2 visa?

The US E2 visa is designed for individuals who have active business interests in the country. Unlike other investor visa programs, passive investments, such as stocks and bonds, will not guarantee you eligibility for the E2 visa.

Most importantly, this visa is for those who don't want the full tax burden that comes with immigrant or citizenship status in the United States.

As discussed, the E2 visa is a potential alternative solution for those who wish to renounce US citizenship while continuing to run their US-based businesses.

This will give you some tax relief, but you will still need to pay all related taxes on US-based income.

That said, it is a more interesting program for non-American citizens who wish to spend more time in the United States and who have legitimate reasons for needing physical access to American markets.

If you want to start a business in the United States, this could be a good option for you.

Whatever your situation, you will need a team of professionals who know how to deal with all the tax and legal nuances involved. Most accountants won't know how to deal with your E2 business taxes.

How to get an E2 investor visa

One of the best and worst things about the E2 visa application is that not all the requirements are unchangeable.

This means that there is a lot more flexibility in the type of entrepreneur who can apply, but also a lot of guesswork. Let's delve into some of the requirements for this visa below:

The general requirements

The main requirement for this visa is, of course, hold a passport from an E2 Treaty country. The second requirement is invest "a substantial amount of capital" in a company in the United States.

The United States Citizenship and Immigration Services (USCIS) are not exactly clear about the exact dollar amount they require.

However, they do provide some guidelines to help you determine how much you should invest. Above all, the amount must be sufficient to demonstrate your financial commitment to the venture.

Basically, your investment should show that if the business fails, you will feel the pain and therefore have the incentive to make the venture financially viable.

The amount invested must also be sufficient to show that you "will develop and run the enterprise successfully". But ultimately, it depends on the type of business you're starting.

Thirdly, the reason for entering the United States must be "develop and manage the investment company".

To establish your commitment to your investment, you must prove that you have at least 50% stake in the business or demonstrate that it has significant operational control over the business.

Although some investment visa programs allow you to make a philanthropic investment in an NGO, this is not the case with the E2 visa.

Your investment should be made with the intention of generating a profit and with the possibility of financial loss for the investor in the event of the venture's bankruptcy.

In addition, the business you are launching should ideally generate jobs for American citizens. You must also be able to demonstrate that the business will provide a minimal living for you and your family.

The company doesn't necessarily have to generate this revenue at the time of the investment, but it must be able to generate sufficient revenue within five years.

Finally, your company must prospect for a profit margin beyond just covering your personal expenses. USCIS wants to see if your company can provide an economic benefit to the US.

If you can do all that, you might just qualify for the E2 Investor Visa.

Adding employees to your E2 visa application

If you want to bring employees to the US to work in your company, the E2 visa process can also cover them. Here's the catch: all employees who wish to apply simultaneously for an E2 visa must be of the same nationality as the investor.

An employee you bring in on an E2 visa must serve in a supervisory or executive role within the company or have special qualifications that make them essential to the operation.

In essence, you must be able to prove that there is a valid reason for bringing said employee with you and that they possess skills not available among American workers.

Can I participate in other businesses?

Can you engage in other business interests while in the US on an E2 visa? Basically, no.

With an E2 visa, you can only work within your approved company. The situation is a little different for employees who are potentially allowed to work for subsidiaries or the parent company of the original company.

Understand the application process step by step

The first step in applying for E2 visa is to fill in the non-immigrant visa form, also known as DS-160, online and send a passport photo.

The application must be completed entirely in English. You must also pay the application fee and print out the receipt.

When you complete the online application, you will receive a digital confirmation. Print this out and take it with you to your visa interview at the American embassy or consulate.

The confirmation page should contain a barcode, which the immigration officer will use to locate your application.

The next step is to contact the nearest US consulate or embassy to schedule an interview.

Each particular embassy/consulate may have additional application requirements, so check with them for a more detailed understanding of which documents to bring with you.

In some cases, you will also need to print out and fill in the Non-Immigrant Treaty Trader Application, which allows you to explain your investment and business plan before the interview.

1. Gather your documents

When filling out Form DS-160 online, you will need to have several documents and information close at hand, including your passport, travel itinerary, dates of your five previous trips to the US and any previous visa applications for the US.

You will also need to provide a copy of your most recent CV, which should demonstrate your business experience. You will also need to prove that you own at least 50% of the shares in the venture and provide a business plan.

The documents you need for the visa interview vary according to the consulate you are applying to and your nationality. The immigration officer also reserves the right to request any additional documents they deem necessary.

The general documents that everyone needs at the interview are a passport, confirmation of your non-immigrant visa application, the Non-immigrant Treaty Investor Application and the receipt for the application fee.

You will also need to present not only proof of funds, but also the source. This is quite common for most investment visa programs, since no country wants to receive criminals.

2. Conduct the visa interview

At the interview, the immigration officer will determine whether you are suitable for a E2 visa.

They may request more documents or indicate that your application needs further administrative processing. In this case, any problems will usually be resolved within 60 days.

Make sure you triple-check your application before sending it in and arranging an interview.

If you make a mistake when filling in your form, you may be asked to leave, try again and book another appointment - obviously a huge frustration and waste of time.

Although there's no telling how long the US immigration and consulate professionals will keep you waiting, if all goes well, the interview itself should only take a few minutes.

If your spouse and children over the age of 14 are also applying, they will also need to accompany you to the consulate or embassy for an interview at the same time.

Your embassy/consulate may also require them to do an interview, which can cause a lot of scheduling problems.

3. Pass the process

If your application is approved on the spot, you will be asked to leave your passport at the consulate/embassy, along with your spouse and children.

You will also have to pay an additional fee to cover the visa. The immigration officer will inform you whether you will have to collect your passport and visa in person or whether it will be sent to you by post.

If you thought that being approved for a visa was your golden ticket to the United States, we regret to inform you that this does not technically guarantee your entry into the United States.

Once you arrive, you can still be turned away at the port of entry by a US Customs and Border Protection (CBP) officer.

The vast majority of the time, you won't have much to worry about, as long as you don't bring any agricultural products or any other prohibited or illegal items with you.

If you are allowed to enter, your passport will be stamped, which means that your visa period has begun.

Unless you apply to extend your stay, remaining in the United States beyond the period of your visa can result in serious consequences, including ineligibility for any future visas.

The pros of obtaining an E2 investor visa

O E2 visa is a really solid option for those who want to do business in the United States, especially for those who are not interested in American citizenship and its tax burden. Let's take a look at some of the more specific benefits:

  • Fast processing time: you might imagine that applying for anything in the US would take years to process, but that's not always the case. While the popular EB5 immigrant visa for investors can take a few years to process, the E2 visa only takes a few months.
  • More control over your investment: Although E2 visa While the EB5 visa requires much more work on your part when it comes to business, it offers much more control over your investment. In comparison, for both the Canadian federal investor visa program and the EB5 American immigrant visa, you must release your funds to be invested by a third party. Not only are you not guaranteed to see that money again, but you may also be required to invest more than $1 million dollars to qualify. The E2 investor visa, on the other hand, generally requires a much smaller investment and you have full control of your funds; it's up to you to determine whether you'll get a return on your investment.
  • Bring the whole family: For investors with families, the E2 visa will include their loved ones. Your spouse and any unmarried children under the age of 21 will be allowed to accompany you when you move to the United States. Your spouse can then apply for a work permit. If granted, there will be no restrictions on where your spouse can work. Your children will also be able to attend school in the United States. And if they go to a state college, they will be eligible for in-state tuition.
  • Travel flexibility: One of the biggest benefits of the E2 visa over the EB5 program is the flexibility of travel. For investors, the need to travel internationally for pleasure or to follow other business interests makes many investment visa programs impractical. As the E2 is a non-immigrant visa and you will never apply for citizenship, there is no need to meet strict presence requirements.

The cons of obtaining an E2 investor visa

O E2 visa is an excellent option for those who want to do business, as we've seen in the pros above. But the benefits don't apply in all cases, so below we'll take a look at the cons of obtaining an investor visa:

  • You have to workAs mentioned, some visa programs allow you to make a passive investment or even donate to a non-profit organization in exchange for the right to live in the country of your choice. This is not the case with the E2 visa. You will need to actually work in the United States and prove that you are doing so. This means that you will have US income that will be subject to tax. It also means that this may not be the right option for you if you're looking for a beach vacation.
  • No path to citizenship: although it can be a benefit for some, this visa does not present a clear path to American citizenship. If your intention is to eventually become an American citizen, look for other options, such as the EB5 immigrant visa. The E2 visa is best for those who travel frequently, have business interests elsewhere and want to avoid the cumbersome US tax laws as much as possible.
  • Renewal fees: Although the legal fees for the E2 visa tend to be lower than for the EB-5 visa, you should consider that you will have to renew your E2 visa every few years, depending on which E2 country you have citizenship of.
  • Not suitable for all businesses: The E2 visa is more geared towards domestic businesses. If you intend to start an import/export company, you should check out the E1 treaty trader visa.

Is the E2 visa for you?

Although dealing with US immigration bureaucracy is rarely a pleasant experience, you can probably say that the E2 visa process is generally simpler than some other options out there.

This is mainly because the E2 visa is a non-immigrant visa.

For those who dream of American citizenship, this is probably not the visa option for you, but if you already have a passport and simply want to do business in the United States, the E2 visa is an excellent option.

To summarize, the process for an E2 visa works as follows:

  • Possess or obtain citizenship of one of the E2 treaty countries through descent, marriage, residence and naturalization or investment (if you don't already have it);
  • Apply for an E2 visa online and pay the fee;
  • Check out the US Embassy website to make an appointment at a nearby consulate;
  • Find out what specific documents they will require for your case;
  • Show up for your interview with all the necessary documents and hope they don't ask you to come back;
  • Obtain the endorsement and pay the issuing fee;
  • Wait a few weeks for your passport to be returned with the E2 visa;
  • Enter the United States;
  • Launch your company and live the American dream, but for no more than 120 days a year to avoid being sued. o Substantial Presence Test and bear the full burden of US income taxes

The E2 visa application is not the most rigorous or expensive, but it does require careful planning.

There may be other options that allow you to access the United States without submitting to a commercial investment. If your goal is long-term tax reduction, options such as citizenship may be better.

See the list of all countries with E2 and E1 visa agreementsOriginal News: Click Here To Read

We recommend that the entire immigration process be carried out in conjunction with a duly licensed immigration lawyer with experience in the type of visa being applied for. This text is intended to be informative and does not replace the need to talk to an immigration lawyer to obtain all the information necessary for a smooth process with no surprises.

Any doubts?

Now that you know a little more about the E2 visa and all the details of obtaining it. We can help you understand the behavior of the real estate market and consider investing in vacation homes in Orlando. To make the most of all the tips we've given you and go even deeper, you can talk directly to our relationship agents. They are always happy to talk to you to answer any questions you may have about investing in Florida.

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