1.
Proof of specialized
knowledge and
experience
Proof candidate will
benefit the national
interest
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Processing Time Examples

2.
YOUR LOGO
H-1B Visa: Specialty Occupation
L-1 Visa: Intra-Company Transferee
O Visa: Extraordinary Ability
E Visa: Treaty Trader or Investor

3.
OVERVIEW REQUIREMENTS
_ The E visa is limited to nationals
from countries that have treaties of
commerce and navigation or
bilateral agreements in effect with
the U.S.
_ Eligible candidates may enter the
US for the purpose of
directing/developing the operations
of an enterprise in which financial
investment has been made
_ Candidates must be a national of
a treaty country (i.e. France)
_ Investment must be substantial
and not marginal
_ Investment must be in an operating
commercial enterprise
_ The candidate must have control of
funds and bear the risk of investment

4.
_ Select managers /
executives/ specialized
knowledge employees
for the U.S. company
_ Create a business plan
and organizational chart
for the U.S. company
_ Form the U.S. entity
_ Lease office space
for the new company
(at least 6 months)
_ Hire some local
personnel
_ Gather supporting
documents for the
foreign /newly formed
U.S. company
_ Apply for L-1 visa

5.
SUPPORTING DOCUMENTATION REQUIRED
FROM THE FOREIGN COMPANY
_ Company brochure
_ Articles of incorporation
_ Stock certificates
_ Company financials
_ Bank statements
_ Company lease
_ Utility bills
_ Current tax return
_ Organizational chart
_ Pictures of the foreign company
_ Contracts with other companies
_ Invoices
FROM THE U.S COMPANY
_ Company brochure
_ Articles of incorporation
_ Bank statements, if available
_ Company lease
_ Pictures of main office
_ Organizational chart
FROM THE EMPLOYEE
_ Copy of passport, including
I-94 if available
_ Updated resume
_ Job description for the
position in the U.S., including
proposed salary

6.
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