John F. Roth and Associates Roth Immigration Law Firm offers US immigration Services, US Green Card Services

Offers US Green Card through the EB-5 Regional Center 
Visa Program
Offers EB-5 Standard Program, E-2 Investor Visa,  L-1A Intracompany Transferee Visa

Although the EB-5 Regional Center program has become highly attractive to many immigrant investors, it is not best for everyone. Investors should consider the following options, depending on their situation and goals.

EB-5 Standard Program
In this variant the investor must accomplish individually what the Regional Center does for the Pilot Program investors. The investor must create or significantly restructure a U.S. business that creates at least 10 U.S. jobs. The investment required is typically USD $1,000,000. A USD $500,000 investment is possible, but the investor has the burden of showing that the business is located in a “targeted employment area”. The investor must maintain active day-to-day control of the business and must create 10 full-time jobs within two years. The EB-5 visa is often the choice of investors whose main goal is running a U.S. business for a high return on investment. The Regional Centers typically yield 5% or less return on capital.

E-2 Investor Visa
Only nationals of a “
Treaty Country” may apply for an E-2 visa. The E-2 visa allows the investor to live in the U.S. while the investor develops and/or directs a business in which he or she has invested or is actively in the process of investing a “substantial amount of capital.” The amount of capital can be as little as $100,000, although the minimum will vary depending on industry selected ($100, 000 would not be a “significant amount of capital” for a multi-million firm with high capital needs, for example).

The E-2 visa is a nonimmigrant visa. To qualify for the visa, you will need to convince the government that you will depart the U.S. at the end of the visa term (initially five years, but it can be extended indefinitely as long as the visa holder maintains his or her status with the enterprise).

Employees of the investing firm may also qualify for an E-2 visa. To qualify the employee must demonstrate that his or her skills are “essential to the efficient operation of the enterprise”. Both employee and employer must be nationals of the same “treaty country”. Also, re E the company in the US must be at least 50% owned by nationals of the same country as applicant. For E, no restructuring of company can result in < 50% ownership by nationals during full status.
The employer may not be a U.S. citizen or permanent residence holder.

Spouses and unmarried children under 21 years of age may receive derivative E visas in order to accompany the principal alien. Spouse may obtain work authorization. Children may not.

L-1A Intracompany Transferee
The L-1A visa allows an executive and manager of an overseas firm to be transferred to a US subsidiary, parent, affiliate or branch office for up to seven years. The employee must have worked abroad for the company for at least one year out of the prior three years in order to qualify for the visa.

The executive or manager should have supervisory responsibility for professional staff and/or for a key function, department or subdivision of the employer. The visa is issued initially for a three year period extendible in 2 year increments to a maximum of 7 years. On completing the maximum allowable period in L-1 status, the employee must be employed outside the United States for a minimum one year before a new application is made for L or H status.

The L-1A visa is a nonimmigrant visa, but many L-1A beneficiaries qualify eventually for a EB-1C visa leading to permanent residence. Unlike the E-2 visa, an L-1A visa holder need not demonstrate that he/she will return to the home country at the end of the visa term, and may even have a long-term immigrant intent while on the visa. The overseas business must continue exist, however, for the entire time the L-1A status in the U.S.

The sponsoring organization be United States-owned or incorporated. It is, however, a requirement that there is some equity or ownership link between the transferor organization and the transferee organization in the United States.

There are no investment funding or job creation requirements of the L-1A visa.

  EB-5 Regional Center EB-5 Standard E-2 Investor L-1 Transferee
Minimum Investment $500,000 $1,000,000 $100,000 n/a
Participating Day-to-Day No Yes Yes Yes
Prior Employment in Same Entity Overseas No No Yes Yes
Must Reside Where Business Located No Yes Yes Yes
Control of business limited strong varies varies
May Purchase Existing US Business Yes Yes Yes No
Must Maintain Overseas Business No No No Yes
Treaty Required with Foreign Country No No Yes No
Minimum U.S. Job Creation 10 10 n/a n/a
Lawful Source of Income Yes Yes Yes n/a
Annual Quota/Cap 5000 5000 none none
Wait Time for Initial Visa 6-12 months 9-18 months 6-8 Weeks 2-6 months
Maximum Time in US on Visa unlimited unlimited unlimited 5-7 years
Green Card Benefit Yes Yes No No
Family Members Get visa? Yes Yes Yes Yes
Blue = typically, though not necessarily
Green = estimated