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Dallas Immigration Lawyer VERDIN LAW • Immigration Attorney

Dallas Immigration Lawyer VERDIN LAW • Immigration Attorney

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VERDIN Law - Top 10 Financial Investment Transactions for E Visas

Top 10 Financial Transactions That Can Be Treated as Investment for E Visas

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VERDIN Law - Top 10 Financial Investment Transactions for E Visas

E Visa Financial Investment Transactions

VERDIN Law - Top 10 Financial Investment Transactions for E VisasAs foreign investors evaluate their E visa strategy, it is important to consider what financial and business investment transactions will count toward the total investment of the planned business.

Given the nature of some small businesses, it can be challenging to accumulate a high level of investment.

However if carefully planned, an acceptable level of financial investment can be reached.

What Counts as an E Visa Investment Transaction?

1. Payments for office space leases. USCIS or the Consular Posts will normally consider any deposit toward to any office space. However, leases can be prepaid in advance; any prepaid amounts count toward the total investment.

2. Equipment. The government will count any purchases of office, commercial, or industrial equipment toward the total investment. Also remember that one can lease equipment and use any prepaid amounts toward the total investment.

Tip: Remember to include computers, phones, networking gear, fax machines, and copiers toward the total investment.

3. Inventory. Carefully aggregate all of the expenses for prepaid inventory. Retain all invoices to establish market value of the goods purchased because this will count toward the investment.

4. Company Car. If used for the business operation, an investor can include the cost of a vehicle.

5. Insurance. Do not overlook insurance expenses as part of the investment. Consider adding up the prepaid premiums for property insurance; as well as liability, worker’s compensation, and business interruption insurance.

6. Accountant and Bookkeeping fees. Any prepaid retainers can be counted.

7. Lawyer Fees. A foreign investor will generally hire immigration and business counsel to assist in the business startup and investor visa process. Accordingly, include these fees.

8. Marketing Fees. Any prepaid fees toward advertising and/or public relations campaigns can be counted toward the total investment.

9. Website Design and Implementation.Websites with superior search ranking require an investment to design and implement. Remember to include these expenses as part of your total investment.

10. Signing Bonuses for Key Employees. One interesting way of reaching a higher level of investment is to offer key hires a signing bonus. Since the bonuses will be paid in advance, the investor can count the bonus toward the total investment.

Related Information

Trader Investor Visas – E-1 and E-2
4 Tips to Know About E Visa Marginality Requirements
VERDIN E2 Visa Business Solutions Update June 2017
Top E2 Visa Investment Capital FAQs
E2 Visa Strategy for Foreign Top Talent
3 Strategies for E2 Visa Foreign Investors with Insufficient Funds

E2 Visa or Immigration Questions? Please Contact VERDIN

VERDIN Law, 900 Jackson St. Suite 535, Dallas, Texas 75202 Call 214-741-1700Isaul VERDIN has extensive experience advising multinational companies and entrepreneurs on complex US immigration matters involving investments.

Mr. VERDIN focuses on advising companies on structuring entities, acquisitions, and strategic expansion to satisfy US immigration E-1, E2, L1A, L1B, or EB-1 objectives in a variety of fields.

Investment visa business opportunities include real estate, aviation, technology, manufacturing, retail, luxury goods, and professional services. Additionally, he litigates deportation defense matters throughout the US.

VERDIN boasts a combined 70 years of experience in immigration law. Since its inception, VERDIN has gained a reputation for prevailing in even the most complicated immigration matters.

“As a Board Certified, Immigration Lawyer (Texas Board of Legal Specialization) with over 17 years of experience, my passion is immigration law. We will listen to your concerns, answer all your questions, and expertly guide you through your immigration process.” ~ Isaul VERDIN, Founder and Managing Attorney

VERDIN Law, AVVO Rating 10

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Dallas Office Address & Hours of Operation:
900 Jackson St. Suite 535
Dallas, Texas 75202
Monday – Friday: 8:00 a.m. – 5:00 p.m.
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Main Number: (214) 741-1700
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Category: Immigration Lawyer, Knowledge and Events, Verdin Immigration Law, VERDIN News, VERDIN PublicationsTag: Business Visas, Dallas E2 Visas, E Visa Financial Transactions, E-2 visa, E2 Business Solutions, US Immigration Law, US Visas for Business, VERDIN Dallas E2 Visas
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At VERDIN, our clients are always the highest priority. Built on a foundation of exceptional customer service, VERDIN is highly regarded for its responsiveness to clients.

We understand that our clients are entrusting their jobs, families, and futures to the firm, and we treat that trust with the utmost respect.

VERDIN Dallas Immigration Law
900 Jackson Street, Suite 535
Dallas, TX 75202

Main 214-741-1700

Contact Us


VERDIN
Dallas Immigration Law

At VERDIN, our clients are always the highest priority.

Built on a foundation of exceptional customer service, VERDIN is highly regarded for its responsiveness to clients. We understand that our clients are entrusting their jobs, families, and futures to the firm, and we treat that trust with the utmost respect.

VERDIN Immigration Law
900 Jackson Street, Ste 535
Dallas, Texas 75202

(214) 741-1700
(866) 578-9536

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Isaul Verdin, VERDIN Law

Isaul VERDIN - Texas Board Certified - Immigration Law
VERDIN Law - American Immigration Lawyer's Association

VERDIN is a full service immigration law firm providing comprehensive immigration solutions to international employers, investors, startups, individuals and families.

Every VERDIN client receives a customized plan designed to deliver the very best results.

Today, VERDIN capitalizes on its experience, industry relationships, and cutting edge technology to guide clients safely and efficiently through the intricate U.S. immigration system.

Recognized by the Best Lawyers in America© 2021 - Isaul Verdin, Dallas Immigration Lawyer
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