Nonimmigrant or Parole Pathways for Entrepreneur Employment in the United States

Under the International Entrepreneur Rule, the Department of Homeland Security (DHS) may use its authority to grant a period of authorized stay, on a case-by-case basis, to noncitizen entrepreneurs who show that their stay in the United States would provide a significant public benefit through their business venture and that they merit a favorable exercise of discretion. This period of authorized stay is called “parole.”

What level of ownership and role in the startup entity is required?

You must have a substantial ownership (which we consider to be at least 10% at time of the initial application’s adjudication) in the startup business and have a central and active role in its operations.

What are the requirements for the startup entity?

The startup must be a U.S. business entity that is lawfully conducting business in the United States and was formed within the 5 years immediately preceding the application for initial parole. It must also have substantial potential for rapid growth and job creation.

What type and level of funding are required to demonstrate that the startup entity has the substantial potential for rapid growth and job creation?

You must be able to document that, within the past 18 months, the entity received the following funding:

• A qualified investment of at least the required amount from a qualifying investor ($311,071 as of Oct. 1, 2024);
• A qualified award or grant of at least the required amount from a U.S. federal, state, or local government entity ($124,429 as of Oct. 1, 2024); or
• Alternatively, if the startup entity partially meets one or both of the above funding levels, you may submit additional reliable and compelling evidence of the startup entity’s substantial potential for rapid growth and job creation. 

While nothing precludes you from personally investing in the startup entity or otherwise securing additional funding, only qualified investments from a qualifying investor count toward the minimum investment amount. 

A qualified investor:

• Is an individual who is a U.S. citizen or lawful permanent resident of the United States, or an organization located in the United States and that operates through a legal entity organized under the laws of the United States or any state, that is majority owned and controlled, directly and indirectly, by U.S. citizens or lawful permanent residents of the United States;
• Regularly makes substantial investments in startup entities that subsequently exhibit substantial growth in terms of revenue generation or job creation; and
• During the preceding 5 years:
• Made investments in startup entities in exchange for equity, convertible debt, or other security convertible into equity commonly used in financing transactions within their respective industries for a total in such 5-year period of no less than a certain investment amount ($746,571 as of Oct. 1, 2024); and
• After such investment by such individual or organization, at least two such entities each created at least 5 qualified jobs or generated revenue of at least a certain amount ($622,142 as of Oct. 1, 2024), with average annualized revenue growth of at least 20%.

A qualified investor is not:

• You or any of your immediate relatives;
• An organization in which you or your immediate relatives have a direct or indirect ownership interest;
• Permanently or temporarily enjoined from participating in the offer or sale of a security or in the provision of services as an investment adviser, broker, dealer, municipal securities dealer, government securities broker, government securities dealer, bank, transfer agent, or credit rating agency;
• Barred from association with any entity involved in the offer or sale of securities or provision of such services; or
• Otherwise found to have participated in the offer or sale of securities or provision of such services in violation of law. 

A qualified investment means a purchase from a startup entity of its equity, convertible debt, or other security convertible into its equity commonly used in financing transactions in such entity's industry. 

For information on the qualifying amounts, which adjust every 3 years for inflation, see updated alerts on International Entrepreneur Rule page. 

How do I apply as an entrepreneur? 

You may apply for parole by filing Form I-941, Application for Entrepreneur Parole. Please also see the Form I-941 instructions [PDF} and the International Entrepreneur Rule page, which provides more detailed information and Frequently Asked Questions (FAQs).

Can my spouse and children accompany me to the United States?

Your spouse and/or children (unmarried, minor child under 21 years of age) can also apply for parole by filing Form I-131 Application for Travel Documents, Parole Documents, and Arrival/Departure Records, either when you file your Form I-941, or after you file it. Please see our International Entrepreneur Rule page for additional filing instructions when your spouse or child is filing for parole. 

Can my spouse work in the United States?

Spouses of noncitizens, after being paroled into the United States under the International Entrepreneur Rule, may apply for employment authorization by filing Form I-765, Application for Employment Authorization. 

How long may I  remain in the United States under the International Entrepreneur Rule?

You may be granted an initial period of parole for up to 2.5 years. If approved for a new period of parole (also known as re-parole), you may receive another period of parole for up to 2.5 years, for a maximum of 5 years.

May I travel outside the United States under the International Entrepreneur Rule?

Yes, anyone granted parole under the International Entrepreneur Rule, including the spouse and children of an entrepreneur, may obtain a multi-entry parole document valid for the duration of the parole period initially authorized by USCIS, which allows the individual to be paroled multiple times when returning to a U.S. port of entry during the validity period.

Can I apply for parole from outside the United States?

Yes, you can apply from outside the United States if you and the startup entity meet all the criteria for consideration. If you are outside the United States and seeking an initial period of parole under the International Entrepreneur Rule, you must submit biometrics (fingerprints and photo). We will send you a notice explaining where to submit biometrics after we coordinate with the U.S. Department of State or the international USCIS field office closest to you.

Can I change to an immigrant or nonimmigrant status?

At any time during the period of authorized stay, you may apply for classification as an immigrant or nonimmigrant, if you are eligible. However, as parole is not admission, you would generally be ineligible for adjustment or change of status while in the United States. As a result, if your nonimmigrant or immigrant petition is approved, you may have to depart the United States to apply for a visa based on the petition approval (unless visa exempt) before traveling to a port of entry to request admission into the United States as an immigrant or nonimmigrant, as applicable.

Can I apply if I am in nonimmigrant status, such as B-1 or F-1? Can I apply if I have overstayed the term of my nonimmigrant status, but I believe I fulfill the other criteria?

If you are currently in the United States in nonimmigrant status, you can apply, but you would have to depart the United States to be paroled back in if authorized. If you are not presently maintaining nonimmigrant status you may also apply, but you would have to depart the United States to be paroled back in if authorized. However, a failure to maintain your nonimmigrant status may result in immigration consequences including but not limited to removal, inadmissibility, and being barred from adjustment of status in some categories.

Please see our International Entrepreneur Rule FAQ page for additional information.

You may be eligible for a B-1 visa if you are coming to the United States as a business visitor in order to secure funding or office space, negotiate a contract, or attend certain business meetings  in connection with and prior to opening and operating a new business in this country.

What is a short period of time?

The B-1 nonimmigrant visa category is not meant for extended, long-term activity, but rather for a definite and specific activity. The maximum period of initial admission to the United States as a B-1 nonimmigrant is typically six months, but the actual period of admission will be for a period which is fair and reasonable for completion of the purpose of the visit (and therefore may be less than six months).

In no case may the initial period of admission as a B-1 be for more than one year. Extensions of B-1 stay may be available to complete the purpose of your visit to this country. With limited exceptions for certain missionaries, extensions of stay may not be granted in intervals of more than six months each. You must be able to show you have sufficient funds to cover the expenses of the trip and your stay in the United States. You must also show you maintain your residence abroad, which you have no intention of abandoning, and that you have other binding ties which will ensure your return abroad at the end of the visit.

What type of business activities may I engage in?

You may participate in business activities of a commercial or professional nature in the United States including, but not limited to:

• Attending meetings;
• Consulting with associates;
• Engaging in negotiations;
• Taking orders for goods produced and located outside the United States; or
• Attending conferences, and researching options for opening a business in the United States (such as locating or entering into a lease for office space).

As a B-1 visitor, you cannot engage in any activity or perform a service that would constitute local employment for hire within the United States, that is, work for a U.S. employer while in this country. Further, you may not, for instance, “hang up a shingle,” that is, open and operate your own business in the United States while in B-1 status.

If you are coming to secure funding for a new business, you cannot remain in the United States after securing the funding to start actual operations or to manage the business, unless you change status to another classification that authorizes employment in the United States.

Is any salary permitted?

It is permissible to conduct business activities on behalf of a foreign employer, but no salary may come from a U.S. source. In some cases, however, you may receive reimbursement from a U.S. source for reasonable incidental expenses incurred while in the United States.

Note: There can be no guarantee that the U.S. Department of State (DOS) will issue you a B-1 visa, or that DHS will grant you B-1 status, even if you present the evidence described above.  A consular or DHS officer will consider all the relevant facts before determining whether to issue a visa or grant status.  As such, it is important to fully explain the purpose of your visit or stay and the activities you will be doing, so that DHS (or DOS) can make an informed decision on your application.

You may be eligible for an E-2 visa if you invest a substantial amount of money in a new or existing U.S. business. You must be a national of a country that has a treaty of commerce and navigation with the United States, a country included in another international agreement authorizing E-2 classification, or a country designated by Congress as eligible for participation in the E-2 nonimmigrant visa program. For a list of these countries, visit the Department of State website.

Note: If your treaty country nationality was obtained through a financial investment, you must show that you were domiciled in the treaty country for three continuous years prior to the time of filing.

What are the requirements for investment in a new or existing enterprise?

USCIS defines an E-2 investment as the investor’s placing of capital, including funds and other assets, at risk in the commercial sense with the objective of generating a profit. Your investment may be for the purpose of establishing a new business venture or purchasing a pre-existing business. In either scenario, you must demonstrate that the capital you are investing is substantial.

A bona fide enterprise is one that is a real, active commercial or entrepreneurial undertaking which produces services or goods for profit. The enterprise cannot be an idle investment held for potential appreciation in value, such as undeveloped land or stocks held by an investor who has no intent to direct the enterprise. Some of the evidence you may submit to demonstrate that your business is bona fide includes, but is not limited to:

• Notice of assignment of an Employer Identification Number from the Internal Revenue Service (IRS);
• Tax returns;
• Financial statements;
• Quarterly wage reports or payroll summaries (that is, W-2s and W-3);
• Business organizational chart;
• Business licenses;
• Bank statements, utility bills, and advertisements/telephone directory listings;
• Contracts or customer/vendor agreements;
• Escrow documents; or
• Lease agreement.

A marginal enterprise is one that will not generate more than enough income to provide a minimal living for you and your family or to make a significant economic contribution. Some of the evidence you may submit to demonstrate that your business is not marginal includes, but is not limited to:

• Detailed business plan or executive summary showing that your business will produce more than a minimal living for you and your family or will create a significant economic contribution, along with any evidence that you believe will support the statements in your business plan;
• U.S. or foreign individual tax returns;
• Financial statements; or
• Payroll summaries (that is, W-2s and W-3).

What is required to show I am invested or actively in the process of investing?

You must demonstrate that the capital you invest is irrevocably committed to the enterprise and subject to partial or total loss if the entity fails. The funds you invest must also be your own. Additionally, the invested funds must be substantial in relationship to the total cost of either purchasing an established enterprise or creating the type of enterprise you are considering. Some of the evidence you may submit to demonstrate that your investment is substantial and irrevocably committed to the enterprise includes, but is not limited to:

• Canceled money orders and/or checks;
• Corresponding personal and/or business bank statements;
• Itemized list of goods and materials purchased for the start-up;
• Corresponding financial accounting documentation;
• Lease agreement;
• Term Sheet, Letter of Intent, or Memorandum of Understanding;
• Bill of sale;
• Escrow documents;
• Loan and/or mortgage agreements;
• Capitalization table;
• Valuation analysis of business assets;
• Purchase agreement for business assets;
• Valuation analysis of stock; or
• Stock purchase agreement, accompanied by:
  • Meeting minutes;
  • Stock ledger;
  • Stock certificate; and
  • Corresponding forms of payment for stock.

What must I show regarding the source of funds?

You must show a clear and legitimate path regarding the source of the capital you will be investing. You must also demonstrate that the funds you are investing have not been obtained through criminal means. Some of the evidence you may submit to demonstrate the source of your capital includes, but is not limited to:

• Wire transfers, money orders, and/or canceled checks;
• Foreign and domestic bank statements;
• Foreign tax returns;
• Pay records;
• Property records; or
• Loan and/or mortgage agreements.

What must I demonstrate my role will be?

You must show that you will develop and direct the investment enterprise by demonstrating ownership of at least 50% of the enterprise, or by possessing operational control through a managerial position or other corporate devices. Some of the evidence you may submit to demonstrate your capacity to develop and direct your business venture includes, but is not limited to:

• A detailed list of all owners and their percentage of ownership. If you are one of two 50% owners, or own less than 50% of the enterprise, the documentation should be signed by all owners to show that you possess a controlling interest;
• Capitalization table;
• Stock purchase agreement, term sheet, letter of intent, or memorandum of understanding;
• By-laws;
• Meeting minutes;
• Stock certificates or stock ledger;
• Articles of incorporation/organization;
• Annual report or U.S. Securities and Exchange Commission (SEC) Form 10-K;
• Partnership agreement; or
• Franchise agreement.

You may be eligible for Optional Practical Training (OPT) if you are an F-1 student in the United States and you seek to start a business that is directly related to your major area of study. Students in English language training programs, however, are not eligible for OPT. In addition, you may not qualify for a Science, Technology, Engineering or Mathematics (STEM) OPT extension if the business is not already established and will be your employer.

Can I start and own my own business?

You may start, own, and work for your own business during your initial period of OPT.

To employ an F-1 student with a STEM OPT extension, the start-up entity must meet all regulatory requirements, including that the employer adheres to the training plan requirements, remains a participant in good standing with E-Verify, will provide compensation to the STEM OPT student commensurate to that provided to similarly situated U.S. workers, and has the resources to comply with the proposed training plan. For instance, alternative compensation may be allowed during a STEM OPT extension if the F-1 student can show that they are a bona fide employee of the employer signing the Form I-983, Training Plan for STEM OPT Students, and that their compensation, including any ownership interest in the employer entity (such as stock options), is commensurate with the compensation provided to other similarly situated U.S. workers.  While this may not preclude you from having an ownership interest in the start-up, you must be a bona fide employee of the start-up and you may not sign the training plan attestation on your own behalf. For example, certain types of arrangements, including multiple employer arrangements, sole proprietorships, employment through “temp” agencies, employment through consulting firm arrangements that provide labor for hire, and other similar relationships may not be able to demonstrate a bona fide employer-employee relationship and, therefore, may not meet the requirements of the STEM OPT extension. DHS has additional information about starting a business while on OPT and STEM OPT extensions on DHS Study in the States. You can also find more details in the USCIS Policy Manual.

What type of work may I do for the business?

While on F-1 OPT, the work you perform must directly relate to your major area of study.

Can I start and work for a business while I am still in school?

As an F-1 student, you may be authorized up to a total of 12 months of full-time practical training at each educational level (for example, undergraduate, graduate, and post-graduate). If you are authorized to engage in pre-completion OPT, you may not work more than 20 hours per week while school is in session but may work full-time during your annual vacation and other times when the school is not in session. If you engage in pre-completion OPT, your eligible period of post-completion OPT when you graduate will be reduced. If you have already received one year of part-time pre-completion OPT, the total time of full-time OPT still available would be reduced by six months, 50% of the previously authorized year at the same education level. In this scenario, you would only be entitled to a remaining period of six months full-time post-completion OPT. If you have already received one year of full-time pre-completion OPT, the total time of full-time OPT still available would be reduced by one year, 100% of the previously authorized year at the same education level. In this scenario, you would not be entitled to any period of post-completion OPT.

Students who graduate with a qualified STEM degree, and are currently in an approved post-completion OPT period based on a designated STEM degree, may apply for a 24-month STEM extension of their post-completion OPT.

How do I apply for F-1 OPT?

Once you receive a recommendation from your Designated School Official (DSO) to pursue OPT, you must apply for an Employment Authorization Document (EAD) with USCIS. For pre-completion OPT, you may apply up to 90 days before you complete a full academic year, if you do not start OPT until you complete one full academic year. For post-completion OPT, you must apply within 30 days after your DSO enters the recommendation into your SEVIS record. Additionally, you may apply up to 90 days prior to your program end date but no later than 60 days after your program end date. 

How do I get a 24-month STEM extension of my post-completion OPT?

If you have completed a qualifying STEM degree, and you are currently in an approved post-completion OPT period based on a designated STEM degree, you may be eligible to apply for a 24-month STEM extension of your post-completion OPT. For a STEM degree to qualify, it must appear on the DHS STEM Designated Degree Program List (PDF). If you want to apply for a STEM extension, you must apply for the extension with USCIS before your current OPT work authorization expires, but no more than 90 days before the expiration of your OPT. Additionally, you must apply within 60 days after your DSO enters the recommendation into your SEVIS record.

You may be eligible for classification as an H-1B nonimmigrant if you are planning to work in the United States in an occupation that normally requires a bachelor’s degree or higher in a related field of study (e.g., engineers, scientists, or mathematicians), and you have at least a bachelor’s degree or equivalent in a field related to the position.

The petitioning employer (the “petitioner”) may be an entity in which you (the “beneficiary”) have an ownership interest.

Below are some key requirements you must fulfill to qualify for classification as an H-1B specialty occupation worker. For each requirement, we have included forms of evidence that you may submit to meet the requirement and other tips to help you prepare your petition.

Requirement 1 – You must have an employer-employee relationship with the petitioning U.S. employer

In general, an H-1B petitioner may establish a valid employer-employee relationship with respect to an H-1B beneficiary if the petitioner will hire, pay, fire, supervise, or otherwise control the work of  the beneficiary. The sole or majority owner of the petitioning company or organization may be able to establish a valid employer-employee relationship if the facts show that the petitioning entity meets at least one of the above-listed factors.

How do I demonstrate an employer-employee relationship if I own my own company?

If you own your company, you may be able to demonstrate that an employer-employee relationship exists if the entity petitioning for your H-1B classification meets at least one of the “hire, pay, fire, supervise, or otherwise control the work of” factors. H-1B petitioners are required to submit a Labor Condition Application (LCA) and a copy of any written contracts between the petitioner and the beneficiary, or a summary of the terms of the oral agreement if a written contract does not exist. Depending upon the content of such documentation, it may establish the employer-employee relationship.

Requirement 2 – Your job may qualify as a specialty occupation if it meets one of the following criteria:

• A bachelor’s or higher degree or its equivalent is normally the minimum requirement for the particular position; 
• The degree requirement is common for this position in the industry, or the job is so complex or unique that it can only be performed by someone with at least a bachelor's degree in a field related to the position;
• The employer normally requires a degree or its equivalent for the position; or
• The nature of the specific duties are so specialized and complex that knowledge required to perform the duties is usually associated with the attainment of a baccalaureate or higher degree. 

Note that “normally,” “common,” and “usually” are interpreted based on their plain language, dictionary definitions. They are not interpreted to mean “always.” 

How do I prove that my position within my business is an occupation that normally requires a degree in a related field?

USCIS often refers to the Occupational Outlook Handbook (OOH) from the U.S. Department of Labor (DOL) to help determine whether certain jobs require a degree. If the OOH does not indicate that a degree in a related field is normally the minimum requirement for the position, examples of evidence you may submit to demonstrate that the position normally requires such a degree includes:

• Copies of past position announcements, if relevant, that reflect the minimum requirements for the position and which show that your company normally requires a degree for the position and confirming that your position is so specialized or complex it can only be performed by someone with a degree, including a detailed description of the petitioner’s business/products/services and the duties of the position;
• A detailed description of the petitioner’s business/products/services and the duties of the position, along with written opinions from experts confirming that your position is so specialized or complex it can only be performed by someone with a degree (in a related field);
• Job listings, letters, and/or affidavits from other employers reflecting the minimum requirements for the position and which show that the degree requirement is common to the industry in parallel positions among similar organizations; or
• Written opinions from experts in the field explaining how the degree is related to the role you will perform.

Requirement 3 – Your job must be in a specialty occupation related to your field of study

How do I show that my degree is related to the specialty occupation?

Some of the evidence you may submit to demonstrate that your degree is related to your position includes:

• A detailed explanation of the specific duties of the position, the product or service your company provides, or the complex nature of the role you will perform, and how your degree relates to the role;
• Written opinions from experts in the field explaining how the degree is related to the role you will perform;
• Resources describing the degree fields normally associated with the occupation; or  
• Evidence that similar companies in your industry require similar degrees for similar positions. 

Can I qualify without a bachelor’s degree?

If your position qualifies and you do not have at least a bachelor’s degree in a field related to your position, then you may qualify by:

• Holding an unrestricted state license, registration, or certification, which authorizes you to fully practice the specialty occupation and be immediately engaged in that specialty in the state of intended employment; or 
• Having education, specialized training, or progressively responsible experience that is equivalent to the completion of a U.S. bachelor’s or higher degree in the specialty occupation and having recognition of expertise in the specialty through progressively responsible positions directly related to the specialty. In general, three years of work experience or training in the field is considered as equivalent to one year of college.  

Note: Submit equivalency documents for all foreign degrees.  If work experience is taken into account, please submit an equivalency evaluation from a college official.  If the equivalency evaluation is not from the registrar, submit a statement from the school’s registrar to establish that the particular evaluating official is authorized to grant college-level credit on behalf of his or her institution.

Requirement 4 – An H-1B visa number must be available at the time of filing the petition, unless the petition is exempt from numerical limits.

The H-1B nonimmigrant classification has an annual numerical limit, or cap, of 65,000 visas or initial status grants each fiscal year. The first 20,000 petitions filed on behalf of beneficiaries who have earned a master’s degree or higher from a U.S. institution of higher education are exempt from the cap. Additionally, H-1B workers who are petitioned for or employed at an institution of higher education (or its affiliated or related nonprofit entities), a nonprofit research organization, or a government research organization are not subject to this numerical cap. 

Cap numbers are often used up very quickly, so it is important to plan ahead if you intend to file an H-1B petition that is subject to the annual H-1B numerical allocations. H-1B cap-subject petitions, including those eligible for the advanced degree exemption, may not be filed unless based on a valid, selected registration for the beneficiary (unless the registration requirement is suspended). Registration typically begins in early March for a start date in the next fiscal year. H-1B petitions can be filed up to six months before the start date.

The USCIS website includes several helpful resources, including on the H-1B cap season, the H-1B electronic registration process, and H-1B petitions in general.

You may be eligible for an L-1 visa for “intracompany transferees” if you are an executive or manager who has worked abroad for a qualifying organization (including an affiliate, parent, subsidiary or branch of your foreign employer) for at least one year within the three years preceding the filing of your L-1 petition (or in some cases your admission to the United States). To qualify for L-1A classification, the organization must seek to transfer you to the United States to work as an executive or manager.

Your foreign employer may transfer you to a U.S. entity that is already doing business or you may be transferred to start a new office. This section will only address new offices. 

A new office is an organization that has been doing business in the United States through a parent, branch, affiliate, or subsidiary for less than one year. Because the term organization in the definition of new office is not separately defined, it can be either a U.S. or foreign corporation or other legal entity. The requisite less than one year limitation applies to the new offices that meet any of the four individual entity types – parent, branch, subsidiary, or affiliate. The regulations define a branch as “an operating division or office of the same organization housed in a different location,” illustrating that the organization is not limited to only one location in the United States. Among the factors to be considered are the amount of investment, intended personnel structure, product or service to be provided, physical premises, and viability of the foreign operation.

For more information about L-1A intracompany transferees and the differences between the requirements for established offices and new offices, see L-1A Intracompany Transferee and the USCIS Policy Manual.

Requirement 1 - The U.S. entity must have a qualifying relationship with your foreign employer.

The U.S. entity must have a corporate relationship with the foreign entity where you have been employed as a manager or executive. This means that the U.S. entity must be a parent, affiliate, subsidiary, or branch of the foreign entity, and that both the U.S. entity and the foreign entity must continue to share common ownership and control. You may still qualify, however, even if the specific foreign entity where you worked abroad for the requisite one year is no longer in operation, provided that there continues to exist at least one other qualifying foreign entity remaining in operation during your entire period of stay in the United States as an L-1A nonimmigrant executive or manager.

How do I demonstrate that the new office in the United States has a qualifying relationship with my foreign employer?

Some of the evidence you may submit to show that the new U.S. business has the requisite qualifying relationship to your foreign employer includes, but is not limited to:

• Articles of incorporation or similar organizational documents showing common ownership of the U.S. and foreign entities;
• Bylaws or similar operating documents evidencing common ownership of the U.S. and foreign entities;
• Organizational charts illustrating the qualifying relationship between the U.S. and foreign entities;
• Business registration records, meeting minutes, ownership certificates, or ownership ledgers demonstrating common ownership and control of the U.S. and foreign entities;
• Bank statements or wire transfer documents demonstrating capital contribution in exchange for ownership;
• Annual reports describing the corporate structure;
• Corporate filings in the United States or abroad describing the corporate relationship; and
• Any other evidence demonstrating ownership and control over the U.S. and foreign entities (that is, stock purchase agreements, voting rights agreements, capitalization tables, term sheets).

Notes:

1) If the U.S. entity is an affiliate, provide a detailed list of the owners of the foreign and U.S. companies, including the percentage of ownership, along with supporting documentation. An affiliate is defined as one of two subsidiaries owned and controlled by the same parent or individual, or the same group of individuals, each owning and controlling the same share or proportion of each entity.

2) If the U.S. entity is a parent or subsidiary, provide a detailed list of the owners, including the percentage of ownership, along with supporting documentation.  A subsidiary is an entity of which a parent:

• Owns, directly or indirectly, more than half the entity and controls the entity;
• Owns, directly or indirectly, half the entity and controls the entity;
• Owns, directly or indirectly, 50% of a 50-50 joint venture and has equal control and veto power over the entity; or
• Owns, directly or indirectly, less than half of the entity, but in fact controls the entity.

3) A branch is an operating division or office of the same organization housed in a different location. Probative evidence that the U.S. employer is a branch office may include but is not limited to one or more of the following:

• A state or territorial business license establishing that the foreign corporation is authorized to engage in business activities in the United States;
• Copies of the U.S. Income Tax Return of a Foreign Corporation (IRS Form 1120-F);
• Copies of the Employer’s Quarterly Federal Tax Return (IRS Form 941) listing the branch office as the employer;
• Copies of the Wage and Tax Statement (IRS Form W-2) listing the branch office as the employer; or
• Copies of a lease for office space in the United States.

If the petitioner seeks to transfer the beneficiary from a foreign branch office, the petition should include comparable evidence to establish that the foreign employer is a branch office of a qualifying entity.

How do I demonstrate that I have worked the required amount of time abroad?

Some of the evidence you may submit to document your foreign employment for one out of the last three years includes, but is not limited to:

• Pay stubs;
• Payroll records; and
• Tax returns that show employment.

How do I show that my foreign employment was in a qualifying capacity?

Some of the evidence you may submit to demonstrate that your foreign employment was in a managerial or executive capacity includes:

• Organizational charts showing your position and any employees that support your position;
• Performance appraisals or reviews; and
• Job descriptions for your position and those positions that report above and/or below you, if applicable.

Requirement 2 - Sufficient physical space must be secured for a new office.

While the amount of physical space may vary depending on the nature of the business, an appropriate physical space to conduct the proposed business must be secured through lease, purchase, or other means.  

How do I prove that the new U.S. office has sufficient space to do business?

When filing for the purpose of opening a new office in the United States, some of the evidence you may submit to demonstrate sufficient physical space for the new U.S. office to do business includes, but is not limited to:

• Signed lease agreement;
• Mortgages or other proof of real estate purchase; and
• Business plan, marketing materials, or other descriptions of the business connecting the activity of the business with the space acquired.

Notes:

1) If you are filing for a new office, provide a copy of a business plan or executive summary that shows the size of the U.S. investment and your ability to commence doing business in the United States.

2) In addition to evidence showing you have secured a physical premise, explain how this location is sufficient for your business.

Requirement 3 - A new office must be active and operating within one year after your admission as an L-1 to the United States in order to extend your stay.

The “new office” L-1 visa is meant to facilitate a “ramp up” period for a new U.S. office of a foreign entity. This period is limited to one year. After that time, an extension of the L-1 visa is available if the new office meets this requirement of being active and operating. What makes an office active and operating will differ depending on the nature of the business. Typically, it will involve factors such as, but not limited to, hiring additional employees, fulfillment of contract orders, having a revenue stream, or holding inventory, if applicable.

Requirement 4 - After one year, the new office must support a managerial or executive position if you are requesting an extension of stay in the L-1A classification.

During the first-year ramp up, a manager or executive may be required, as a practical matter, to engage in many “hands-on” tasks that go beyond inherently managerial or executive tasks. After the first year, however, you will be required to focus primarily on managerial or executive tasks and demonstrate that the business now supports a managerial or executive position in order to obtain an extension of the L-1 visa.   

After one year, how do I demonstrate that the new office is fully functioning and that it will support my role as a manager or executive?

Some of the evidence you may submit to demonstrate that the new office is fully functioning includes, but is not limited to:

• Purchase orders, contracts or other evidence of commercial activity;
• Organizational charts identifying your position and current employees supporting your position;
• Quarterly wage reports showing current staff and employees hired;
• Bank statements;
• Financial reporting documents showing monthly income; and
• Position descriptions providing the roles and responsibilities of all current employees, or other evidence which clearly demonstrates how your managerial or executive position is relieved of primarily performing non-qualifying duties.

You may be eligible for classification as an O-1A nonimmigrant if you have extraordinary ability in the sciences, education, business, or athletics, which can be demonstrated by sustained national or international acclaim and recognition, and you will be coming to the United States to work in your field of expertise, which may include working for a business that you own. Extraordinary ability means you have a level of expertise indicating you are one of the small percentage of people who have risen to the very top of your field.

Requirement 1 – A U.S. employer or U.S. agent must file the petition.

USCIS regulations provide that the petitioner may be either a U.S. employer or U.S. agent (who may be the actual employer of the beneficiary, the representative of both the employer and the beneficiary; or a person or entity authorized by the employer to act for, or in place of, the employer as its agent). While O-1 beneficiaries may not self-petition, a separate legal entity you own (such as a corporation or limited liability company) may file a petition on your behalf.

Requirement 2 - You must be able to establish that you have extraordinary ability in your field.  

The O-1A classification, for those in the sciences, business, education, or athletics, is for people who are among a small percentage at the very top of their field and who are coming to the United States to continue work in that field of expertise. 

To establish eligibility for classification as an O-1A nonimmigrant, you must provide initial evidence that you either have received a major, internationally recognized award, or submit initial evidence that satisfies at least three of the eight evidentiary criteria.

The USCIS Policy Manual includes detailed guidance regarding how O-1A eligibility is evaluated, including a chart (reproduced below) that describes relevant examples of evidence that may satisfy each of the alternate O-1A evidentiary requirements, as well as considerations that are relevant to evaluating such evidence.

Note: If any of the criteria discussed in the Appendix chart do not readily apply to your occupation, the petitioner may submit comparable evidence to establish your eligibility. When the required initial evidence has been provided, USCIS will evaluate the totality of the evidence to determine eligibility.

The Policy Manual also includes guidance regarding the use of comparable evidence to establish eligibility, as well as the guidance regarding how USCIS evaluates the totality of the evidence for O-1A petitions.

Requirement 3 – You must show that you will continue to work in your area of expertise.

You are required to provide copies of any written contracts between you and the petitioner/start-up entity. If there is no written contract, you may provide a summary of the terms of the oral agreement under which you will be employed. In addition, you must provide an explanation of the nature of the events or activities, which may include your employment, in the United States.

Requirement 4 – You must obtain an advisory opinion from an appropriate peer group.

The advisory opinion must be written by an individual or group with expertise in your field regarding the nature of your work and your qualifications. The consultation should describe your ability and achievements in your field.