E-2 treaty investor visa, E-1 trader visa, EB-5 immigrant investor program — full-service business immigration for foreign entrepreneurs in South Florida.
The United States remains one of the most attractive destinations for foreign entrepreneurs and investors seeking to grow a business, access new markets, and build lasting value. At Fitenko Law PLLC, we provide comprehensive legal counsel for business owners and investors navigating the U.S. immigration system — from nonimmigrant treaty visas to permanent residency through investment.
The E-2 treaty investor visa allows nationals of treaty countries to enter and work in the United States based on a substantial investment in a bona fide U.S. enterprise. The E-2 visa is one of the most versatile business immigration tools available, offering renewable two-year terms and the ability to include dependent family members.
To qualify for E-2 status, the applicant must demonstrate:
We assist clients with every aspect of E-2 preparation, including structuring the investment, drafting comprehensive business plans with five-year financial projections, preparing corporate documentation, and compiling evidence of the investment’s substantiality relative to the total cost of the enterprise.
The E-1 treaty trader visa is available to nationals of treaty countries who engage in substantial trade between the United States and the treaty country. Unlike the E-2, which focuses on investment, the E-1 requires a continuous flow of international trade — including goods, services, technology, banking, insurance, or transportation.
Key requirements for E-1 classification include:
We help clients document their trade history, demonstrate the requisite volume and continuity, and position their case for approval at the U.S. consulate or through change of status with USCIS.
The EB-5 immigrant investor program provides a direct path to permanent residency for foreign nationals who invest a minimum amount of capital in a new commercial enterprise that creates at least ten full-time jobs for U.S. workers. The program offers two investment pathways:
The EB-5 process involves filing an I-526E petition with detailed evidence of the investment source, business plan, and job-creation methodology, followed by conditional permanent residency and eventually the I-829 petition to remove conditions. We guide investors through the entire lifecycle, including source-of-funds documentation, Regional Center due diligence, and compliance with the EB-5 Reform and Integrity Act of 2022.
A well-crafted business plan is the cornerstone of any investor visa application. We collaborate with financial analysts to produce business plans that satisfy adjudicator expectations while accurately reflecting the client’s business model. Our business plans include market analysis, competitive landscape, organizational structure, marketing strategy, and detailed five-year financial projections with supporting assumptions.
Not all countries maintain E-1 or E-2 treaties with the United States. We advise clients on their eligibility based on nationality, and where applicable, explore alternative strategies such as establishing nationality in a treaty country through legitimate business structuring or pursuing different visa categories altogether.
“Investing in a U.S. business is a significant decision. We ensure that your immigration strategy aligns with your business objectives so that both succeed together.”
Contact Fitenko Law PLLC for a consultation to discuss your investment plans, evaluate visa options, and develop a comprehensive strategy. We serve clients in English and Russian.