When it comes to obtaining an E-2 investor visa for the United States, applicants often think primarily in terms of cash investments. However, there's a lesser-known option that can significantly benefit aspiring investors: utilizing inventory held overseas as part of your investment. In this blog, we'll delve into this exciting option and explore how applicants can leverage their overseas inventory to meet E-2 visa requirements and achieve their entrepreneurial dreams in the United States.
Understanding the Regulation
To grasp the concept fully, let's first examine the regulation that allows for the inclusion of inventory in your E-2 visa investment total:
"Value of Goods or Equipment as Investment: The amount spent for the purchase of equipment and for inventory on hand may be calculated in the investment total. The value of goods or equipment transferred to the United States (such as factory machinery shipped to the United States to start or enlarge a plant) may be considered an investment. However, the applicant must demonstrate that the goods or machinery will be or are currently being used in an ongoing commercial enterprise. The applicant must establish that the purchased goods or equipment are for investment and not personal purposes." (1)
Now, let's break down the key components of this regulation to understand how it can work in your favor.
Inventory as Part of Your Investment
The most significant advantage of this option is that the amount spent on purchasing inventory for your business can be counted as part of your total investment. This means that you don't necessarily have to bring all your capital into the United States in the form of cash or assets; your existing overseas inventory can contribute to your E-2 investment amount.
Demonstrating Commercial Use
To successfully leverage your overseas inventory, you must demonstrate that these goods will be or are already being used in an ongoing E-2 commercial enterprise. This requirement ensures that the inventory isn't for personal use but rather for business purposes.
Ensuring Compliance with E-2 Visa Criteria
To make the most of this opportunity, here are some steps you can take to ensure compliance with E-2 visa criteria:
1. Legal Counsel: Consult with immigration attorneys who specialize in E-2 visas. They can guide you through the application process, ensuring that your use of overseas inventory aligns with immigration regulations.
2. Business Plan: Have professionals prepare a comprehensive business plan that outlines how your inventory will be utilized within your U.S.-based commercial enterprise. This plan should demonstrate how the inventory contributes to the growth and success of your business.
3. Thorough Documentation: Keep detailed records of your overseas inventory, including purchase invoices, shipping documentation, and any other relevant paperwork.
Benefits of Utilizing Overseas Inventory
Leveraging overseas inventory for your E-2 investor visa offers several benefits:
1. Cost Efficiency: You can minimize the need for additional capital by using existing inventory, making your investment more cost-effective.
2. Faster Business Launch: With inventory already on hand, you can launch your business in the United States more quickly and efficiently.
3. Stronger Business Case: Having inventory ready for use demonstrates your commitment to building a successful commercial enterprise in the U.S., which can strengthen your visa application.
Utilizing overseas inventory as part of your E-2 investor visa application is a strategic move that can make your immigration path smoother and more cost-effective. By understanding the regulations, documenting your inventory, and demonstrating its commercial use, you can take advantage of this option to fulfill the investment requirements and realize your entrepreneurial dreams in the United States. If you're considering an E-2 visa, explore this opportunity further with legal guidance to maximize your chances of success. Your overseas inventory could be the key to unlocking new business opportunities in the land of possibilities.
(1) https://fam.state.gov/fam/09FAM/09FAM040209.html
The information provided in this blog is intended solely for informational purposes. While we strive to offer accurate and up-to-date content, it should not be considered legal advice. Immigration laws and regulations are subject to change, and individual circumstances can vary widely. For personalized guidance and legal advice regarding your specific immigration situation, we strongly recommend consulting with a qualified immigration attorney who can provide you with tailored assistance and ensure compliance with current laws and regulations.
Visa Business Plans is led by Marco Scanu, a certified coach from the University of Miami with a globally-based practice coaching Fortune 1000 company executives, entrepreneurs, as well as professionals in four different continents. Mr. Scanu advises clients on turnaround strategies and crisis management.
Mr. Scanu received a bachelor’s degree in Business Administration (Cum Laude) from the University of Florida and an MBA in Management from Bocconi University in Milan, Italy. Mr. Scanu was also a Visiting Scholar at Michigan State University under the prestigious H. Humphrey Fellowship (Fulbright program) with a focus on Entrepreneurship, Venture Capital, and high-growth enterprises.
At present, Mr. Scanu is the managing partner and CEO at Visa Business Plans, a Miami-based boutique consulting firm providing attorneys and investors with business planning services in the areas of U.S. and Canadian immigration, SBA loans, and others.
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