Treaty Investor Visa Form

Name of Investor

Nationality or citizenship

Phone

Cellphone

Email address

Address

How did you discover NAIA?

Will you be accompanied by your spouse or partner?
YesNo

Will you be accompanied by your children?
YesNo

Do you have a second applicant investing in your US project
YesNo

Invest in a project in the United States of America
You are filling this pre-qualification document because you are admissible to obtain a US treaty investor visa for you and your dependents (spouse and children 21 and under).

• By investing a minimum of $ 100,000 US in a US based business or company you are admissible. It doesn’t mean the applicant must buy a business or company; it could very well be a startup.
• The treaty investor visa is a visa tailor made for small investors and small businesses. Furthermore, the US especially values this type of visa as it results in investment and job creation for the American economy.
• A 5 years business plan will determine the investment and cashflow required by the treaty investor. NAIA can assist you with the business plan.
• The funds used for the investment must be the visa applicant’s own funds. Documentary evidence of the source of funds will be required. These funds, however, may be in the form of loans personally guaranteed by the applicant(s). Furthermore, other assets such as equipment, inventory, patent rights, royalties and other contractual rights are admissible toward the investment as long as they can be objectively appraised and identified in their 5 years business plan. A Treaty investor must have controlling shares of its business, company or start-up, which in the US is equal to a control of at least 50% of the shares.

Example 1: Two (2) treaty investors from the same home country can invest 50/50 in the same project in the US. They will both obtain US work visas and dependent visas for their spouse and children (aged 21 and under). Both their spouses can get work authorization.

Example 2: A treaty investor and an American (or a Permanent Resident/Green Card holder) can invest in the same project 50/50.

Example 3:The treaty investor can own 100% of the business, company or start-up."

Description of the applicant’s future project in the US

Applicant 1

How much you are planning to invest in the US project?
Less than $100 000 USDMore than $100 000 but less than $500 000 USDMore than $500 000 USD

Currently a home owner and the property can be listed as an asset (estimated value)
Less than $100 000 USDMore than $100 000 but less than $500 000 USDMore than $500 000 USD
To evidence that the investor has additional financial resources required for the investment in the US.

The applicant ability to manage the project can be demonstrated by a Resume

To evidence the applicant’s education and employment experience.

Can the applicant(s) document the following (when required) after signing a contract with North American Immigration Agency?

Document the source of funds of their investment in the US

Loan agreement (if applicable)

5-year business plan for the intended operations in US (NAIA can assist with the business plan).

3 years of personal tax returns.