E Visa Questionnaire

PLEASE OBTAIN THE FOLLOWING DOCUMENTS FOR YOUR IMMIGRATION CASE E VISA:

Need the items checked:

__________ 1. Evidence of Transfer of Funds

__________ 2. Articles of Incorporation of US business

__________ 3. Share Certificates of US Company

__________ 4. Detailed resume showing business ability

__________ 5. Educational Certificates

__________ 6. Business Plan

__________ 10. I-9 of Employees

__________ 11. Deed of Land purchased or lease

__________ 12. Evidence of other sources of money Dividends, rents, pensions etc.)

__________ 13. Tax I.D. Number

__________ 14. Past Business Activity, equipment Bought, inventory, etc

__________ 15. Salary to be offered to U.S. em

__________ 16. Financial Statements of US Business

__________ 17. Capacity to do legal business –licenses

__________ 18. Start up costs

__________ 19. Rents paid and copy of lease

__________ 20. Leases on equipment

__________ 21. Letterhead and business cards

QUESTIONAIRE FOR E-VISA

1. State your nationality.

__________________________________________________

__________________________________________________

2. What is your passport number and expiry date?

__________________________________________________

3. State the name and relationship of all dependants, including

__________________________________________________

4. State your dependant’s passport number/s, and Date/s of ex

_________________________________________________________

5. What type of business do you own?

_________________________________________________________

_________________________________________________________

6. What percentage of ownership do you own?

_________________________________________________________

7. If you do not have 100% ownership, who are the other nationality owners?

_________________________________________________________

_________________________________________________________

8. What is your source of funds?

_________________________________________________________

9. How much funds have you invested?

_________________________________________________________

10. What is the next value of the investment? E.g. cash, assets (including source of security of such loans)

_________________________________________________________

11. How many U.S. Workers do you employ?

_________________________________________________________

12. Does your income projection indicate that you will be a necessary U.S. workers? Explain.

_________________________________________________________

_________________________________________________________

13. What steps have you taken to establish the business – Purchase, signed lease, business plans, development plans etc

_________________________________________________________

14. What duties will you perform?

_________________________________________________________

15. What qualifications (including past experience) do you have? Attach resume if possible.

_________________________________________________________

FOR E-1 VISA ONLY

1. What type of trade is to be conducted?

_________________________________________________________

2. What is the present and projected volume of your trade?

_________________________________________________________

3. What is the percentage of total trade between U.S. and the other nation?