How to become an Investor in the United States

How to become an Investor in the United States

Become an investor in the United States:  5 minutes read

The United States offers many investor visa programs, each with its own requirements, opportunities, advantages, and even a pathway to permanent residency. Stepping into the world investor in the United States as a foreign national is an exciting opportunity that not only allows you to make a substantial financial commitment but also opens the door to potential immigration benefits such as a US Green Card. 

Understand the Investor Visa Options

The first step in becoming an investor in the United States as a foreign national is to understand the available visa options for applicants. Let’s take a dive into these visas:

 

  • The EB5 Visa is an immigrant visa that allows foreign nationals to invest and obtain a green card to reside in the U.S. as a permanent resident. This visa is especially popular for wealthy foreign investors that seek more of a permanent life in the U.S. without the need of sponsorship from a family member or employer. Furthermore, this visa entails a minimum investment amount of $800,000USD if the investment is made in a location of a high employment area. According to USCIS the standard investment amount is $1.8 million USD. Like every visa, there are requirements each EB5 candidate must meet to be considered eligible. 

 

  • The E2 Visa is a non-immigrant visa that allows foreign nationals from a treaty country to enter the United States with the intent of investing and managing an American company. This visa is offered to both investors and companies, with a validity for up to two years with the opportunity of extending indefinitely so long the operations of the qualified trading proceed. The E2 visa investment should be considered substantial in relation to business costs and must be able to generate a high income. It is highly suggested to seek a professional and experienced immigration attorney to navigate the complex E2 process. 

Choosing Your Investment

Once you’ve selected the visa program that aligns with your goals, you’ll need to decide on your investment. The following are 3 common investment options for both EB5 and E2 visas: 

 

  1. Start a New Business: Many investors choose to start a new commercial enterprise from the ground up. This could be a restaurant, manufacturing facility, tech startup, or any other type of business that aligns with the visa program’s requirements.
  2. Regional Center Investment (EB5 Only): The EB5 program offers another avenue through regional centers, which are entities approved by the U.S. Citizenship and Immigration Services (USCIS).
  3. Invest in an Existing Business: Invest in an existing U.S. business, which may be more appealing if you prefer a more established venture with a track record.  

Gather Funds for your Investment

To qualify for an investor visa, you’ll need to provide proof of the required investment funds. This is a crucial step, as it demonstrates your commitment to the investment and your ability to meet the program’s financial requirements. The sources of your investment funds should be legitimate and well-documented, as immigration authorities will review them closely. 

 

Prepare Your Structured Business Plan

A structured business plan is essential for both investor visa applications. Your plan should outline your investment, the business’s structure, financial projections, and job creation. For EB-5 applicants, the plan should demonstrate how your investment will lead to the creation of the required number of jobs. For E2 applicants, it should showcase the viability and profitability of your business.   

File Your Visa Application

With your investment funds ready and a solid business plan ready to be implemented, it’s time to submit your visa application. Each program has its own application process, including forms, supporting documents, and various fees. 

What happens after your Visa was filed?

  1. Attend Your Interviews: After filing your application, you may be required to attend an interview at a U.S. embassy or consulate. The purpose of the interview is to assess your eligibility for the visa. 

  2. Investor Visa Approval and Entry to the United States: Once your application is approved, you’ll receive your visas. For EB5 investors, this is usually a conditional Green Card valid for two years, which can be converted into a permanent Green Card after meeting the job creation requirements. E2 investors will receive their visas allowing them to enter the U.S. and manage their investments. 
  3. Manage and Grow Your Business: After arriving in the United States, it’s crucial to actively manage and grow your investment. Both visa programs have specific requirements for job creation, business management, business management, and maintaining your investment.   

 

Becoming an investor in the United States as a foreign national is a multi-step process that requires careful planning, financial commitment, and adherence to program requirements. It’s essential to seek the assistance of an experienced team of immigration attorneys such as those here at LOIGICA, this is to ensure the best possible outcome of your dreams of becoming an investor in the United States. By pursuing an investor visa program and managing your investment effectively, you can create new opportunities for yourself and your family, and many others 

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