Strategic legal guidance for your U.S. investment
The United States offers visa options for foreign nationals who wish to invest in, trade with, or manage a business in this country.
Whether you are engaged in substantial international trade, launching a new enterprise, purchasing an existing business, or directing a substantial investment, Javier Morales Law provides the strategic counsel you need to navigate investor and trader visa requirements and build a successful case.
Schedule a ConsultationE-1 Treaty Trader Visa
The E-1 visa is available to nationals of countries that maintain a treaty of commerce and navigation with the United States who are engaged in substantial trade between the United States and their home country. Trade under the E-1 category includes the exchange of goods, services, banking, insurance, transportation, technology transfer, and certain other qualifying activities. To qualify, the trade must be substantial in volume and continuous, and more than 50 percent of the applicant's total international trade must be between the United States and the treaty country.
The E-1 is particularly well suited for business owners and entrepreneurs whose operations involve a significant flow of goods or services between the U.S. and their home country, including import/export businesses, international logistics companies, consulting firms with cross-border clients, and technology or service companies with substantial bilateral contracts.
E-2 Treaty Investor Visa
The E-2 visa is available to nationals of countries that maintain a treaty of commerce and navigation with the United States. To qualify, you must invest a substantial amount of capital in a bona fide U.S. enterprise and play an active role in directing or developing the business. The E-2 visa is initially granted for up to five years and can be renewed indefinitely, as long as the investment remains active and the business continues to operate.
The E-2 is particularly well suited for entrepreneurs and business owners who want to live and work in the United States while building or operating a company. Common examples include restaurant and franchise owners, medical and dental practice operators, real estate development firms, technology startups, retail businesses, consulting agencies, entertainment and media production companies, and professional services firms.
EB-5 Immigrant Investor Program
The EB-5 program provides a pathway to permanent residence for investors who make a qualifying investment in a new commercial enterprise that creates at least 10 full-time jobs for U.S. workers. Unlike the E-1 and E-2, which are nonimmigrant visas that require ongoing renewal, the EB-5 leads directly to a green card for the investor and their immediate family members. The standard investment amount is $1,050,000, or $800,000 if the investment is made in a Targeted Employment Area. Investors may invest directly in their own enterprise or through a USCIS-designated Regional Center.
Key Considerations
Choosing the right visa category based on your investment amount, trade volume, nationality, and long-term goals
Documenting the lawful source of your investment funds or the volume and continuity of qualifying trade
Structuring your business plan to meet USCIS requirements for job creation and economic impact
Navigating the Regional Center vs. direct investment decision for EB-5 applicants
Maintaining valid visa status while your business operates and grows
Planning for permanent residence and eventual citizenship for you and your family
Our Services for Investors and Traders
We work closely with investors, traders, their business advisors, and financial professionals to build a complete and persuasive case. Our services include evaluating which visa category is the best fit for your situation, reviewing and strengthening your business plan or trade documentation, preparing the visa petition with thorough evidence of your investment, trade activity, and economic impact, and advising on compliance requirements to maintain your status over time.
Why Work With Us?
Investor and trader visa cases require a detailed understanding of both immigration law and business operations. Attorney Javier Morales brings over 19 years of experience to these complex cases, combining legal expertise with a practical understanding of what it takes to launch and sustain a business in the United States. We serve clients in Miami and throughout the country, with consultations available in English and Spanish.
Ready to Get Started?
Ready to invest in your U.S. future? Let us help you choose the right visa strategy. Contact our office today to schedule a personalized consultation with Attorney Morales.
Schedule a ConsultationDisclaimer: The information on this page is provided for general informational purposes only and does not constitute legal advice. Reading this content or contacting our office does not create an attorney-client relationship. Every immigration case is different, and outcomes depend on the specific facts and circumstances involved. For legal advice tailored to your individual situation, please schedule a consultation with our office.

