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Investor Visas and Residency by Investment

Investor visas compared: E-2 treaty investor rules and escrow, golden visa routes in Panama, Paraguay and Uruguay, plus US tax basics for investors.

9 articles tagged Investments

Articles tagged “Investments”

How investor visas work

The E-2 Treaty Investor visa is a US nonimmigrant visa for nationals of countries that have a qualifying treaty with the United States, and Ukraine is on the E-2 treaty list. The investment must be substantial, already at risk and placed in a real operating business, not a marginal enterprise that only supports the investor's family. The investor needs at least 50% ownership or operational control, and employees of the same nationality can also qualify for E-2 status.

Applicants abroad file Form DS-160 and the DS-156E supplement and attend an interview at a US consulate, while people already in the US can request a change of status from USCIS on Form I-129. Because funds must be irrevocably committed before approval, many investors use an escrow account that releases the money only once the visa is issued.

E-2 status is temporary and does not lead directly to a green card, unlike the EB-5 immigrant investor program. Golden visas in Latin America and elsewhere grant a residence permit in exchange for buying property, bonds or business stakes, and they are distinct from citizenship by investment, which confers a passport.