What are the requirements for filing an application for an Investor Visa?

In order to file an application for an Investor Visa in California, an individual must meet certain requirements. These requirements are typically outlined in U.S. Citizenship and Immigration Services (USCIS) regulations. Generally, the individual must have invested, or be actively in the process of investing, at least $500,000 into a new commercial enterprise (the “NCE”) that is creating at least 10 full-time jobs for U.S. workers. The NCE must be established as a for-profit venture, and must be located in a targeted employment area (TEA) or a rural area in California. The investor must also demonstrate that the investment capital was obtained through lawful means and must show proof of the source of funds. Additionally, it is important for the investor to demonstrate their personal involvement in the NCE, such as through the active participation in management, policy formation and the day-to-day operations of the business. The investor must also meet certain educational and/or experience requirements, depending on the type of business being established. For certain types of businesses, the investor must demonstrate business experience and/or managerial experience in the type of company they are investing in. Finally, the investor must have a clear criminal background and have no immigration violations on their records. Once they have met all the requirements, they may submit their application to USCIS. USCIS will assess their application and, if approved, grant the investor a visa.

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Para solicitar una visa de inversionista en California, hay que cumplir con ciertos requisitos. Primero, la persona interesada debe tener una inversión verificable de al menos $500,000 USD en un negocio comercial en California. Además, la inversión debe generar al menos 10 empleos para los trabajadores calificados de Estados Unidos. El inversionista también debe demostrar que se levanta el capital para la inversión por medios legales. Además, la persona interesada debe cumplir con los requisitos relacionados con la educación, los antecedentes penales y las exigencias de salud establecidas por el gobierno de EE. UU. El solicitante debe presentar un certificado de antecedentes penales de los últimos cinco años expedido por el gobierno de EE. UU., una carta de buena salud y pruebas de haber completado una educación apropiada. Por último, el solicitante debe llenar la Formulario I-526 (Petición para inversionista immigrante), incluyendo documentación adicional relacionada con el capital de la inversión como por ejemplo evidencia de fondos bancarios y documentos de prueba de existencia de negocios. Si la petición es aprobada, el inversionista recibirá una autorización de USCIS para invertir en negocios comerciales en EE. UU.

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What are the requirements for filing an application for an Investor Visa?

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