Expansion Visa Form - North American Immigration Agency

US Expansion Visa

FOREIGN BUSINESS' REFERS TO THE CORPORATE HEAD OFFICE (THE DECISIONAL ENTITY) LOCATED OUTSIDE THE US WANTING TO EXPAND TO THE US.

All the information collected here is necessary to establish whether your company qualifies for Expansion into the US or not.

All information collected is kept strictly confidential.

Company’s Name

Contact Person's Name

Address

Email address

Phone

Cellphone

Website of the foreign company

Your intentions

Two types of pre-qualification*
For business or company wanting to expand their activities in the US and wanting to bring their key employees from their foreign entity to the US.For business or company with an existing US division wanting to transfer key employees from their foreign business or company to their US division.

Foreign business or company’s pre-qualification information

To evidence that the business or company has the funds to expand in the US.
*Official financial statement documentation is not required at the pre-qualification stage*

Gross sales revenues
Less than $500 000 USDMore than $500 000 but less than $1 000 000 USDMore than $1 000 000 USD

How many employees are currently employed by the company?*

Is the company seeking to transfer employees from their foreign offices to the newly opened US Division?YesNo

How many employees do you wish to transfer?*

Have the employees selected for transfer been employed by the foreign company for one (1) year or more?YesNo

Why are these key employees essential to the success of the US division? Explain:

Can you document the following for your key employees being transferred to the US (when required)?

Resume
AvailableNoTo evidence their education and employment experience

Job description in the business and/or company in home country.
AvailableNoTo evidence they are admissible as executives, middle management or specialized skills.

Personal Income Tax Return from their home country.
AvailableNoTo evidence that they have been working for the company at least one year out of the 3 last years.

Intended job description in the U.S.
AvailableNoTo evidence they will have similar job responsibilities in the US as they have in their home country.

Description of the future project in the US

When and where in the US will the project be established?

Can the business or company document the following (when required) after signing a service contract with the North American Immigration Agency?

Certificate of Incorporation/Organization and articles.
YesNoThis is to evidence the existence of the foreign entity.

Do you have Stock certificate(s) (showing total ownership of the foreign company)?YesNoThis is to evidence ownership and control.

Copy of Income Tax Return for foreign company.
YesNoTo evidence ownership and tax withholding and reporting obligations.

Wage and Tax Statement /Payroll Summary.
YesNoTo evidence the number of workers the company has.

Financial statement of the foreign business or company prepared by a professional accounting firm.
YesNoTo evidence the number of workers the company has.

3 years business plan.
AvailableNoUnited States Citizenship and Immigration Services (USCIS) will consider only credible financial statements prepared by an established and recognized professional accounting firm. This is to evidence that the business or company has the funds to expand in the US. The business plan will determine the financial needs (investment and cash flow) for the company’s expansion in the US. *Include a comprehensive 3 year business plan (max. 10 pages). NAIA can assist you with your business plan.

*Please complete all fields correctly