USA BUSINESS INVESTMENT IMMIGRATION

USA E-2 Treaty Investor Visa Consultants in Dubai

Invest in and Actively Operate a U.S. Business

The E-2 Treaty Investor Visa allows eligible nationals of treaty countries to enter the United States to develop and direct a genuine U.S. business in which they have invested—or are actively investing—a substantial amount of capital.

Unlike EB-5, E-2 does not prescribe one universal investment amount. The investment must instead be substantial in proportion to the cost of establishing or purchasing the specific enterprise, genuinely committed, exposed to commercial risk and sufficient to demonstrate the investor’s commitment to successful operations.

Superior Consulting Global LLC FZ assesses investors and business owners residing in Dubai, Abu Dhabi and across the UAE and GCC who are considering:

  • Establishing a new business in the United States
  • Purchasing an existing American business
  • Acquiring a franchise
  • Expanding a UAE or GCC enterprise into the United States
  • Investing in a professional, technology or service business
  • Relocating with a spouse and children
  • Comparing E-2 with L-1A, EB-5 or another U.S. pathway

Benefits of E-2 Visa with Superior Consulting:

No Fixed Investment Amount | Spouse May Work | Children May Study | Renewable Status | Fast Processing in 90 days

Watch our expert videos on USA E-2 Visa

4. Passport before business

The First E-2 Requirement Is Nationality—not UAE Residence

E-2 eligibility is based on the principal applicant’s nationality, not their UAE residence visa, place of birth or location of their bank account.

A Dubai resident can apply only where they hold citizenship of a country currently recognised for E-2 treaty purposes. The U.S. enterprise must also have treaty-country nationality, generally meaning that at least 50% of the enterprise is owned by nationals of the relevant treaty country.

Treaty nationalities relevant to UAE and GCC residents

The current official treaty-country list includes E-2 eligibility for nationals of countries such as:

Pakistan Bahrain Oman Bangladesh Egypt Jordan Morocco Tunisia Turkey United Kingdom, subject to its treaty-specific conditions France Germany
Italy Spain Portugal Grenada Canada Australia Japan South Korea Philippines Thailand Sri Lanka
USA E-2 Visa for Pakistani Nationals Living in the UAE

Pakistan is an E-2 treaty country.

The current reciprocity schedule lists E-2 visas for Pakistani nationals as:

No additional reciprocity issuance fee Multiple entry Valid for up to 60 months

The separate non-refundable E visa application fee still applies. Visa validity is not the same as the duration of each authorised stay in the United States.

This creates a valuable opportunity for eligible Pakistani entrepreneurs residing in:

Dubai Abu Dhabi Sharjah Ajman Ras Al Khaimah Other GCC jurisdictions Any other country like Canada, UK, Australia, Europe.

However, Pakistani nationality alone is only the first gateway. The applicant must still satisfy every investment, business, ownership, source-of-funds, marginality and temporary-intent requirement.

Applying from the UAE

Current Department of State guidance instructs nonimmigrant visa applicants to apply in their country of nationality or residence and to establish residence where the application is based on residence.

A Pakistani national legally and genuinely residing in the UAE may therefore pursue processing in the UAE subject to the designated post’s current E-visa submission and appointment procedures.

7. What is the E-2 Treaty Investor Visa?

The E-2 is a nonimmigrant visa for a qualifying treaty-country national coming to the United States to develop and direct a business in which substantial capital has been invested.

The principal investor must demonstrate that:

They have the correct treaty nationality The U.S. enterprise has the appropriate treaty nationality The investment is substantial The investment is committed and at risk The business is real and operating The enterprise is not marginal The investor will develop and direct the business The investor intends to depart when E-2 status ends
E-2 Visa at a glance
Requirement General position
Visa categoryNonimmigrant treaty investor
Treaty nationalityMandatory
Fixed minimum investmentNo universal minimum
Investment standardSubstantial and proportional
FundsLawful, controlled and at risk
Business typeNew, purchased or qualifying franchise
Passive investmentInsufficient
OwnershipUsually at least 50% or operational control
Business statusReal and operating
MarginalityBusiness must be more than marginal
Job creationHelpful but no universal fixed number
SpouseMay obtain derivative E status
Spouse employmentGenerally authorised incident to valid E spouse status
ChildrenUnmarried and under 21

USCIS states that E-2 extensions may be granted in increments of up to two years and that there is no prescribed limit on the number of extensions, provided the applicant continues to qualify and maintains the required intention to depart.

8. The nationality of the U.S. enterprise

The Investor’s Passport and the Company’s Ownership Must Match the Treaty

For E-2 purposes, the U.S. enterprise must generally be at least 50% owned by nationals of the treaty country through which E-2 eligibility is claimed.

Example: Pakistani E-2 investor
A Pakistani national owning 100% of the U.S. company may satisfy the nationality element.
Two Pakistani nationals owning 50% each may also create Pakistani treaty nationality for the enterprise.
Mixed-nationality ownership

Where ownership includes:

A U.S. citizen A UAE national A Saudi national An Indian national A private-equity company A trust A holding company Several investors of different nationalities

The complete ownership chain must be analysed.

An enterprise may lose the required treaty nationality where qualifying treaty-country nationals do not collectively maintain at least 50% ownership.

Corporate ownership

Where the direct U.S. shareholder is another company, the ownership analysis may continue through the corporate chain until the ultimate nationality of the owners is established.

Useful documents can include:

Articles of incorporation Operating agreement Share register Share certificates Capitalisation table
Holding-company records Passport copies of owners Voting agreements Beneficial-ownership declarations

9. How much investment is required?

There Is No Universal E-2 Minimum Investment

The E-2 rules do not prescribe one amount such as USD 100,000, USD 150,000 or USD 200,000 for every business.

Instead, substantiality is assessed through a proportionality analysis that compares:

Qualifying funds committed ÷ Total cost of purchasing or establishing the business

The proportionality test operates on a sliding scale. A lower-cost business generally requires a higher percentage of its total cost to be committed, while a very expensive enterprise may potentially qualify with a lower percentage—provided the investment remains commercially substantial and demonstrates genuine commitment.

Illustrative examples—not legal thresholds
Business cost Illustrative committed investment
USD 80,000USD 75,000
USD 150,000USD 130,000
USD 300,000USD 230,000
USD 750,000USD 475,000
USD 2 millionUSD 1 million

These figures are examples only. They are not official minimums or approval guarantees.

The actual analysis depends on:

Nature of the business Total business value Start-up expenses Assets Equipment Franchise fee Inventory
Lease Working capital Amount already spent Funds irrevocably committed Business launch readiness Investor’s financial commitment
A low-capital business is not automatically easier

A consultancy or digital company may cost less to establish, but the investor may need to commit a very high proportion of the total required capital.

A restaurant, manufacturing company or logistics business may require significantly more money, but the proportional percentage may be evaluated differently.

10. Capital must be at risk

Money in Your Bank Account Is Not Yet an E-2 Investment

Uncommitted or revocable funds merely sitting in:

A personal bank account A U.S. business account A brokerage account A holding account controlled by the investor A transferable deposit that can be freely withdrawn

are generally not enough.

The funds must be exposed to partial or total loss if the business fails and committed to the commercial enterprise.

Examples of committed expenditure
Business purchase deposit Franchise fee Equipment Inventory Lease deposit Rent Fit-out Professional licences Insurance
Website and systems Marketing Payroll commitments Vehicles Furniture Technology Supplier deposits Professional expenses connected to launch
Personal expenses generally do not strengthen investment

Expenses such as:

Residential rent Family flights Personal vehicle Children’s tuition Household furniture Personal living expenses

should not be presented as investment in the E-2 enterprise.

11. Can funds be held in escrow?

Yes, a properly structured business acquisition may use escrow.

The Foreign Affairs Manual recognises that a purchase conditioned on E-2 visa issuance may still qualify as an irrevocable investment where the transaction and commitment are genuine.

The investor should not be able to withdraw the funds for unrelated reasons merely because they changed their mind.

Stronger escrow structure

The agreement can provide that:

Funds are deposited with an independent escrow agent Release occurs on E-2 approval Funds are released to the seller or business Refund occurs only if the E-2 visa is refused Other conditions do not make the commitment illusory The purchase agreement remains otherwise binding

An escrow agreement should be reviewed by an appropriately licensed U.S. attorney involved in the transaction.

12. Source and path of funds

E-2 Must Show Where the Money Came From and How It Reached the Business

A strong E-2 case tracks the investment through three stages:

Source → Path → Commercial Use

Stage 1: Source

The applicant must demonstrate lawful possession and control of the money.

Potential sources may include:

Employment savings Business profits Dividends Sale of property Sale of a business Sale of shares
Inheritance Gift Investment liquidation Bonus Lawful personal loan Distribution from a family business

The Foreign Affairs Manual recognises sources including savings, gifts and inheritance, provided lawful possession and control are established.

Stage 2: Path

The file should trace the money through:

UAE personal account Foreign personal account Currency conversion Exchange house or bank U.S. personal account
U.S. company account Escrow Seller Franchise company Vendor or landlord
Stage 3: Commercial use

The final file should show how the funds were used or committed to:

Purchase the business Acquire assets Pay the franchise fee Secure premises
Purchase inventory Hire staff Pay professional fees Establish operational capacity
UAE and GCC source-of-funds evidence
Personal bank statements Company bank statements Salary certificates WPS records Payslips Corporate financial statements Corporate tax records VAT returns Dividend resolution Shareholder loan records
Property sale agreement Title deed Mortgage settlement Business sale agreement Inheritance records Gift deed Donor’s source-of-funds evidence Foreign-exchange transfer receipt SWIFT records U.S. account statement

13. Loans and gifts

Gift funds

A genuine gift may potentially qualify where:

The gift is lawful The donor’s source is documented The money is not repayable The investor has unrestricted possession and control The funds are committed to the enterprise
Loan proceeds

Loan proceeds may potentially qualify where the investor is personally responsible and the debt is secured by the investor’s personal assets rather than by the E-2 enterprise itself.

The exact financing and collateral structure must be reviewed carefully.

Weak arrangements
Temporary loan returned after the interview Money borrowed only to inflate a bank balance Loan secured exclusively against the U.S. business assets Undocumented family transfer Gift with an expectation of repayment Untraceable cash Funds from prohibited or criminal activity Company money withdrawn without corporate authority

14. Three E-2 business models

Track A: Establish a New U.S. Business

A start-up case can potentially qualify where the company is sufficiently developed and close to beginning operations.

Stronger start-up evidence
U.S. company formed Employer Identification Number Business bank account Premises secured Equipment ordered Contracts signed Licences obtained or pending
Website operational Staff recruitment initiated Suppliers identified Marketing launched Customers or letters of intent Capital deployed Business plan completed
Weak start-up case
Company incorporated online Money remains in the bank No premises No vendors No contracts No operating assets No launch timeline No explanation of why the investor must be in America

The applicant should be close to actual operations rather than merely scouting opportunities or signing easily revocable documents.

Track B: Purchase an Existing U.S. Business

An existing business can provide:

Historical revenue Tax returns Employees Customers
Assets Licences Premises Operational systems

However, the investment must be commercially credible and the investor must actively develop and direct the enterprise.

Acquisition due diligence
Asset or share purchase Seller’s tax returns Profit and loss statements Balance sheets Bank statements Payroll Employee records Lease
Licences Equipment Inventory Debts Litigation Customer concentration Franchise obligations Independent valuation Seller-financing terms Transition arrangement
Immigration due diligence
Is the purchase price substantial? How much is paid and at risk? Does the business have treaty nationality after closing? Is the applicant obtaining control? Is the business more than marginal? Will the applicant develop and direct it? Does the plan support future hiring or meaningful economic activity?
Track C: Acquire a U.S. Franchise

A franchise can provide:

Established brand Operating model Training Supplier relationships
Marketing Site-selection assistance Historical system information

A franchise does not guarantee an E-2 visa.

The investor must still establish:

Treaty nationality Ownership Capital at risk Substantiality
Operating readiness Applicant control Non-marginality Temporary intent

15. Passive investment does not qualify

E-2 Requires an Operating Enterprise

The U.S. enterprise must be real, active and operating.

Passive ownership of:

Residential property Undeveloped land Shares Cryptocurrency Securities A bank deposit A dormant corporation

does not ordinarily satisfy the operating-enterprise requirement.

A property-related business may be considered differently where the enterprise genuinely performs substantial commercial operations, employs staff, provides services and is not merely holding appreciating assets.

16. The business must be more than marginal

The Business Cannot Exist Only to Support the Investor’s Family

A marginal enterprise is one that lacks present or future capacity to generate more than enough income to provide a minimal living for the investor and family.

A business may also overcome marginality where it will make a significant economic contribution.

Evidence addressing marginality
Existing employees Planned U.S. hiring Payroll projections Revenue growth Customer contracts Expansion plan
Supplier spending Capital expenditure Business taxes Export activity Regional economic contribution Commercial scalability Five-year financial forecasts
No universal job-creation number

E-2 does not impose the same fixed ten-job rule associated with EB-5.

Nevertheless, hiring U.S. workers can be highly persuasive because it demonstrates that the enterprise has capacity beyond providing income solely to the investor.

Five-year plan

For a start-up or early-stage enterprise, the business plan should demonstrate a credible ability to move beyond marginality within a reasonable period, commonly supported through detailed five-year forecasts and hiring milestones.

17. Develop and direct

The Investor Must Operate the Business—not Merely Finance It

The principal E-2 investor must enter the United States to develop and direct the enterprise.

This is commonly shown through:

At least 50% ownership Operational control Voting authority Director or manager role Decision-making powers
Signing authority Control over budgets Control over hiring Responsibility for strategy Responsibility for business performance
Applicant–business fit

The file should explain why the investor is capable of operating the chosen business.

Useful evidence includes:

Previous business ownership Industry experience Senior-management record Qualifications Professional licences Revenue growth
Staff management Customer relationships Technical expertise Franchise training Product knowledge International expansion Supplier networks
Business mismatch risk

Examples requiring careful analysis:

Investor with no restaurant experience acquiring a complex restaurant group Passive property investor launching a technology company Employee with no management experience purchasing a large franchise Applicant entering a regulated industry with no licensing plan Investor relying entirely on a hired U.S. manager

18. The E-2 business plan

The Business Plan Must Explain the Investment, Not Merely Describe the Industry

A strong E-2 plan should be organised around the legal tests.

Section 1: Treaty and ownership structure
Investor nationality Company ownership Voting rights Control Corporate structure
Section 2: Investment transaction
Total enterprise cost Amount invested Amount committed Capital already spent Escrow Source and path of funds Remaining working capital
Section 3: Business operations
Products or services Location Premises Equipment Suppliers Licences Customer acquisition Operating procedures
Section 4: Investor role
Position Daily responsibilities Management authority Experience Why physical U.S. presence is required
Section 5: Financial projections
Revenue assumptions Cost of goods Operating costs Payroll Cash flow Break-even Profitability Contingency funds
Section 6: Non-marginality
Hiring schedule U.S. employees Economic contribution Growth Additional locations Export potential Supplier expenditure

19. Consular visa or change of status?

E-2 Visa and E-2 Status Are Not the Same
Route 1: E-2 Visa Through a U.S. Consular Post

This route is generally relevant to UAE and GCC residents applying from outside the United States.

The process normally includes:

U.S. business preparation Investment commitment DS-160 Post-specific E-2 submission Visa application fee Interview Consular decision Travel to a U.S. port of entry

The Department of State currently charges a non-refundable E-category application fee of USD 315 per applicant. A nationality-specific reciprocity issuance fee may also apply after approval.

Route 2: Change of Status From Inside the United States

A person lawfully present in the United States may, in appropriate circumstances, ask USCIS to change their status to E-2.

Approval of a change of status:

Grants E-2 status inside the United States Does not place an E-2 visa in the passport Does not itself provide a travel document Generally requires the person to obtain an E-2 visa abroad before returning after international travel

The Department of State confirms that a change of status granted by USCIS is different from visa issuance and that a person who departs may need to apply for the appropriate visa before returning.

Which route should be used?
Factor Consular E-2 Visa Change of Status
Applicant locationOutside USAInside USA lawfully
Visa in passportYes, if approvedNo
International travelVisa can be used subject to validityNew visa generally required after departure
Decision authorityDepartment of StateUSCIS
InterviewGenerally expectedNo consular interview for status request
Best suited toUAE/GCC relocationCertain applicants already in the USA

20. Applying from Dubai and the UAE

E-2 Applications for UAE Residents

Current Department of State policy directs nonimmigrant applicants to schedule interviews in their country of nationality or residence.

Applicants applying based on UAE residence should be prepared to demonstrate that residence.

UAE residence evidence
UAE residence visa Emirates ID Employment evidence UAE business ownership Residential lease
Utility record Family residence Bank account Long-term UAE ties
Post-specific procedures

E-visa application procedures can differ between U.S. consular posts, including:

Submission format Page limits Document sequence Electronic upload
Enterprise registration Interview scheduling Renewal procedures

The applicant should follow the exact instructions of the U.S. post handling the case. The State Department notes that E cases are complex and that posts may maintain their own detailed submission procedures.

21. Visa validity, admission and I-94

A Five-Year Visa Does Not Authorise One Five-Year Stay

The visa’s validity determines the period during which the holder may travel to a U.S. port of entry and request admission.

The Form I-94 determines how long the person is authorised to remain after admission.

The Department of State states that the I-94 admitted-until date—not the visa expiration date—is the official record of authorised stay.

Pakistani example
A Pakistani investor may receive a multiple-entry E-2 visa valid for up to 60 months under the current reciprocity schedule.
Each admission is separately determined by U.S. Customs and Border Protection, and E-2 admission is commonly granted for up to two years.

The investor should check the electronic I-94 after every entry.

22. Spouse and children

Family Benefits Under the E-2 Visa

The principal investor’s:

Spouse Unmarried children under 21

may apply for derivative E status to accompany or follow the investor. They do not necessarily need to hold the same treaty-country nationality as the principal applicant.

Spouse employment

A qualifying E spouse is generally employment authorised incident to valid E spouse status.

The spouse may generally work for:

The E-2 business Another U.S. employer Their own business Multiple employers

The spouse may apply for an Employment Authorization Document where useful, although qualifying spouses are not necessarily required to wait for an EAD before being employment authorised. Proper I-94 classification remains important.

Children

Derivative children may:

Live in the United States Attend school Attend university subject to status and institutional requirements

Derivative children are not employment authorised merely through E-2 child status.

They cease to qualify as derivative children when they marry or turn 21 and should plan another lawful status in advance.

23. E-2 employees

Can the U.S. E-2 Business Bring Key Employees?

A qualifying E-2 enterprise may potentially bring certain employees who:

Hold the same treaty-country nationality as the E-2 enterprise Will work in an executive or supervisory capacity; or Possess essential skills required by the enterprise

The employee route has separate requirements and should not be confused with the principal investor application.

Potential examples include:

Senior executive Operations manager Technical specialist
Product expert Franchise launch specialist Specialist possessing proprietary knowledge

An ordinary worker is not eligible merely because they work for an E-2 company.

24. Does E-2 lead to a Green Card?

E-2 Is Not a Direct Permanent-Residence Visa

The E-2 is a temporary nonimmigrant category.

The investor must continue to demonstrate an intention to leave the United States when E-2 status ends.

Possible future Green Card strategies may include:

EB-5 immigrant investment EB-1C multinational manager or executive, where independently eligible EB-2 National Interest Waiver Employer-sponsored permanent residence
Family-based immigration A spouse-led employment or immigration route Another independently qualifying immigrant category

The suitability of a future immigrant petition should be assessed separately before or during the E-2 strategy.

Immigration intent warning
An applicant should not describe E-2 as:
• A guaranteed Green Card route
• Automatic permanent residence after five years
• U.S. citizenship through business investment
• A direct conversion to EB-5
• Permanent residence merely because the business hires employees

25. E-2 vs L-1A vs EB-5

Factor E-2 L-1A EB-5
Visa typeNonimmigrantNonimmigrantImmigrant
Treaty nationalityRequiredNot requiredNot required
InvestmentSubstantial and proportionalNo fixed visa investment, but business must be viableStatutory investment threshold
Foreign companyNot universally requiredQualifying foreign company requiredNot required
Prior foreign employmentNot requiredUsually one qualifying yearNot required
Applicant’s roleDevelop and directExecutive or managerInvestor
Direct Green CardNoNo, but EB-1C may later be possibleYes, if approved
Spouse workGenerally availableGenerally availableGreen Card derivative
RenewalPotentially repeatedSubject to maximum stayPermanent-residence process
Best forTreaty-country active investorsMultinational expansionInvestors seeking direct residence

26. Current government fees

Consular E-2 application
Government charge Current position
E visa application feeUSD 315 per applicant
Reciprocity issuance feeDepends on nationality
Pakistani E-2 reciprocity feeCurrently none
Business registrationVaries by state
USCIS change/extension feesDepend on filing and employer size
Premium processing, where availableSeparate

The E-category visa application fee is USD 315. The Pakistani reciprocity schedule currently shows no additional E-2 issuance fee.

Other costs may include:

U.S. company formation Business purchase Franchise fee Escrow Commercial due diligence Accountant Transaction attorney Lease
Licences Equipment Business valuation Business plan Tax advice Translation Professional immigration services

27. Complete application process

From Treaty Passport to E-2 Interview
Phase 1: Treaty and investor assessment
Step 1 — Confirm treaty nationality

Review:

Current passport Dual nationality Citizenship history Citizenship-by-investment concerns Treaty-country domicile where applicable
Step 2 — Assess investor profile

Review:

Business experience Industry background Available capital Source of funds Family plans Immigration history Green Card objectives
Phase 2: Business transaction
Step 3 — Select the business model

Choose between:

New business Existing business Franchise U.S. expansion Alternative visa strategy
Step 4 — Complete commercial due diligence

Assess:

Industry Location Competition Purchase price Financial performance Legal liabilities Licensing Employment Operating costs
Step 5 — Establish ownership and control

Prepare:

Company formation Share structure Operating agreement Voting rights Investor authority
Step 6 — Deploy or commit the investment

Complete appropriate:

Payments Escrow Purchases Lease Franchise commitments Equipment orders Launch expenditure
Phase 3: Visa file
Step 7 — Document source and path of funds

Trace the investment from lawful origin to final commercial use.

Step 8 — Prepare the E-2 business plan

Address:

Substantiality Operating readiness Marginality Investor role Financial projections Hiring
Step 9 — Prepare the post-specific submission

Complete:

DS-160 Supporting forms Enterprise package Family applications Fee payment Interview appointment
Step 10 — Attend the E-2 interview

The investor should be prepared to explain:

Business model Investment Funds Customers Employees Ownership Daily role Financial projections Temporary intent
Phase 4: U.S. operations
Step 11 — Enter and launch the business

Review the I-94 and operate consistently with the approved E-2 enterprise.

Step 12 — Maintain renewal evidence

Retain:

Tax returns Payroll Bank statements Employees Contracts Revenue Licences Lease Capital expenditure Corporate filings

28. E-2 renewals

Renewal Is Based on the Business That Actually Exists

The investor should not rely only on the original business plan at renewal.

A renewal or new visa application may examine:

Whether the business is operating Whether the investment remained committed Whether revenue exists Whether employees were hired Whether the enterprise remains more than marginal Whether the investor continues to direct the business Whether taxes and corporate filings were completed Whether ownership remains treaty compliant Whether the investor complied with E-2 status

E-2 extensions may be granted in increments of up to two years, with no set numerical limit while the applicant continues to qualify.

29. Common refusal risks

Treaty nationality problems
Applicant is not a treaty national Dual citizenship not properly documented Citizenship-by-investment domicile issue ignored Enterprise lacks 50% treaty-country ownership Ownership chain is unclear
Investment problems
Funds remain uncommitted Capital can be freely withdrawn Investment is too small for the enterprise Working capital is unsupported Purchase price is artificial Escrow is not genuinely binding Investor has not reached the investment stage
Source-of-funds problems
Large unexplained transfers Cash income Undocumented gift Temporary borrowed funds Loan secured by business assets Company funds used without authority Missing transfer trail Inconsistent tax or bank records
Business problems
Business is speculative No premises or operating plan No licences No customer evidence Passive investment Unrealistic projections Business remains marginal Investor lacks relevant experience
Interview problems
Investor cannot explain the business Answers conflict with the business plan Investor does not know the purchase price Investor cannot explain the source of funds Investor expects hired managers to control everything Applicant describes E-2 as permanent immigration

Superior Consulting’s E-2 investment review

We Review the Deal Before Preparing the Visa Narrative

Treaty-passport review

We first determine whether the investor has a qualifying nationality and whether the enterprise can maintain treaty-country ownership.

Investment proportionality

We compare the committed capital against the actual cost of purchasing or establishing the business.

Source-and-path audit

We organise UAE and GCC financial evidence from lawful source through transfer and final business use.

Transaction readiness

We review whether the business is:

  • Merely being considered
  • Under negotiation
  • In escrow
  • Purchased
  • Operational
  • Ready for launch

Marginality and growth

We assess whether the business can move beyond supporting only the investor and family.

Applicant–business fit

We examine whether the investor has the background to develop and direct the enterprise.

Family and long-term planning

We assess:

  • Spouse employment
  • Children’s status
  • Visa validity
  • Renewal
  • Separate Green Card possibilities

Recommended assessment outcomes

  • Strong E-2 potential
  • Treaty eligible but investment not yet committed
  • Source-of-funds work required
  • Business acquisition due diligence required
  • Investment appears disproportionate
  • Marginality plan currently weak
  • Ownership structure requires revision
  • L-1A may be more appropriate
  • EB-5 should be assessed
  • E-2 not available due to nationality

Is Your U.S. Investment Ready for an E-2 Visa?

An E-2 consultation with Superior Consulting will answer:

Consultation fee

AED 100 for a 30-minute business immigration consultation

The amount is adjusted against the agreed professional fee when the applicant retains Superior Consulting Global within 30 days, subject to the written service agreement.

Frequently Asked Questions

1. What is the USA E-2 Visa?

The E-2 is a nonimmigrant visa for a treaty-country national who has invested or is actively investing substantial capital in a genuine U.S. business and will enter to develop and direct that enterprise.

Yes, where the applicant holds nationality of an E-2 treaty country and satisfies the remaining requirements.

UAE residence alone does not create E-2 eligibility.

Yes. Pakistan is an E-2 treaty country.

The current Pakistan reciprocity schedule lists multiple-entry E-2 visas with validity of up to 60 months and no additional reciprocity issuance fee.

UAE nationality alone does not currently qualify because the UAE is listed as having no E-2 treaty.
A UAE citizen who also genuinely holds qualifying treaty-country nationality may require separate assessment.

Yes. Bahrain and Oman currently appear on the Department of State’s E-2 treaty-country list.

Those nationalities are not currently included as E-2 treaty nationalities.
A qualifying second nationality may change the assessment.

Not necessarily.
Applicants who acquired treaty-country citizenship through financial investment may face a three-year treaty-country domicile requirement where they have not previously held E status.

No universal dollar minimum applies.
The investment must be substantial relative to the total cost of the enterprise.

Possibly for one business and insufficient for another.
The analysis depends on the business cost, amount committed, operating requirements and proportionality.

Potentially, where the genuine total cost of establishing the business is lower and a very high proportion of that cost has been committed.
Lower investment cases generally receive close scrutiny.

Money that remains uncommitted and freely withdrawable generally does not qualify as an E-2 investment.

The investor must demonstrate sufficient spent or irrevocably committed capital.
The exact amount depends on the business and transaction.

Yes, potentially.
A purchase conditioned on E-2 approval may still be considered irrevocably committed where the agreement and escrow structure are genuine.

Yes.
The investor should complete financial, legal, operational and immigration due diligence before committing the purchase funds.

Yes, potentially.
The franchise must satisfy the same nationality, investment, operating, control and marginality requirements.

Potentially.
Approval depends on the purchase price, funds at risk, ownership, operations, profitability, employees and investor’s role—not merely the type of business.

Passive ownership of residential property ordinarily does not meet the real and operating commercial-enterprise requirement.
A genuine property-services business may require a different analysis.

Potentially.
A consultancy should demonstrate genuine operating expenditure, customers, contracts, scalability and capacity beyond merely supporting the investor.

There is no universal fixed employee number.
Employment can be persuasive evidence that the business is more than marginal.

No.
The investor generally must demonstrate at least 50% ownership or another form of genuine operational control. The enterprise must also satisfy the treaty-nationality ownership requirement.

Potentially.
The ownership and voting documents must demonstrate the investor’s ability to develop and direct the enterprise.

Yes, potentially.
The company must still retain at least 50% ownership by qualifying treaty-country nationals for E-2 enterprise nationality.

Potentially.
The donor’s lawful source, the transfer and the investor’s unrestricted ownership and control should be documented.

Potentially.
The financing structure must be carefully reviewed, particularly the borrower, collateral and whether the investor is personally liable.

Potentially.
The company’s profits, applicant’s ownership, lawful distribution, tax position and transfer trail should be documented.

Potentially, but the full ownership chain must preserve the relevant treaty-country nationality.
The applicant’s individual nationality and control also require analysis.

The principal E-2 investor is generally authorised to work only for the approved E-2 enterprise.

A qualifying E spouse is generally employment authorised incident to valid status and may work outside the E-2 enterprise.

Yes. Unmarried derivative children under 21 may attend school or university while maintaining valid E status.

Derivative E children are not employment authorised through E child status.

They generally lose derivative E eligibility and must obtain another lawful status to remain in the United States.

Not directly.
The investor must qualify independently under another immigrant category.

There is no fixed numerical limit on two-year extensions while the investor and enterprise continue to meet the E-2 requirements.

No.
Visa validity controls travel eligibility. The I-94 controls the authorised stay after each admission.

A qualifying person may request change of status through USCIS.
A change of status is not an E-2 visa and does not by itself support international re-entry.

No formal IELTS requirement applies.
The investor should nevertheless be able to demonstrate the practical ability to develop and direct the U.S. business.

No formal age-points system applies.
The applicant’s business capability and long-term plans remain relevant.

The current E-category application fee is USD 315 per applicant. A reciprocity fee may apply depending on nationality.

No.
A U.S. consular officer or USCIS makes the immigration decision. Superior Consulting Global can assess and assist with the agreed strategy and documentation but cannot guarantee visa issuance, entry, renewal, business success or permanent residence.
However, Superior Consulting has 20+ years of experience and successful track record for business immigration programs like E-2, EB-5, C-11, etc.

Hi! 👋 I’m Kashaf Noor, CRO at Superior Consulting Global - Dubai. May I know your name and how I can assist you?

Kindly note, we do not provide jobs or sell work permits.
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Kashaf Noor - Visa Consultant

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Hi! 👋 I’m Kashaf Noor, CRO at Superior Consulting Global - Dubai. May I know your name and how I can assist you?

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