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E2 Visa Business Plan and Treaty Investor Requirements

10 Oct 12 - 04:01

E2 investor visa is often looked upon as an easy way to go abroad. In reality, it is not as easy. There are a lot of formalities that need to be completed and competence of the proposed business needs to be established. Feasibility of the business can be proved with the help of a well written E2 visa business plan. 
 
Business plans are important documents and entrepreneurs should take the job seriously. An investor visa plan is extremely critical and it’s in the best interest of the applicant to hire a professional plan writing company. Most planning firms have a good experience in writing different kinds of investor visa plans and do a pretty good job. 
Treaty Investor Requirements
 
Other than the business plan document, E2 visa applicants must fulfill certain eligibility criteria to qualify for the visa. Some of the important requirements for a treaty investor visa under the immigration law are as follows:
 
  • The investor, whether a real person or a corporate entity, must be a national of the treaty country. 
  • The investment must be substantial and sufficient to ensure that the business operations are run smoothly. 
  • The investment money should be used in the business. If the investment is idle, that is the money is not being used, it does not qualify for treaty investor visa.
  • It is very important that the investment generate enough profits to sustain the investor’s immediate and long term business as well as significantly impact the U.S. economy. Unless the business enterprise pumps in money into the U.S. economy, it won’t be easy to secure the E2 investor visa.
  • Another important criterion is that the investment should be at risk in the commercial sense. If the investment is a secured loan, it won’t be considered. Additionally, the investor should be in control of the funds.
  • The investor needs to travel to the US and set up the business. In case the applicant is not directly guiding and directing the business, he or she should hold an important position in the business. He should play a strategic and indispensible role in running and growing the business.  
A person who is planning to apply for treaty investor visa must remember all these points. Unless the applicant qualifies for all these criteria, he or she will not be granted the visa. The applicant, to successfully procure the visa, must meet these requirements, besides providing a compelling E2 visa business plan. The final decision remains to be taken by the consular officer. 
 
Even if an applicant fulfills all the given criteria, presenting a plan that proves the profitability of your business is important. Entrepreneurs should hire an established business plan writing firm. With its investor visa plan writing experience, a good planning team can give you an excellently written business document. 
It is possible that the visa granting officer puts forward certain questions regarding the plan and strategies. Unless the entrepreneur is familiar with his E2 visa business plan, he won’t be able to provide confident answers and lose his chance to get the visa in the process. To increase the success probability, the investor should be clear, comfortable and convinced with all the sections of the plan.  
 

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