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5. Specific requirements of E-1


By e2advisor - Posted on 11 July 2010

In addition to the shared "core" requirements, which can be found at http://www.e-2california.com/core_requirements, there are additional specific requirements for E-1 category.

E-1 (Treaty Trader) Specific Requirements

  • The E-2 enterprise must be engaged in substantial trade principally (meaning, more than 50%) between the U.S. and the treaty country (foreign home country);
  • Trade must be in existence: at a minimum, the E-1 applicant should wait until trade contracts have been signed;
  • Trade must be international, that is an international exchange of items of trade for consideration between the U.S. and the treaty country;
  • Trade must be "substantial", meaning an amount of trade sufficient to ensure a continuous flow of trade between the U.S. and the treaty country;
  • and

  • Trade must be principally between the U.S. and the treaty country, meaning when over 50% of the volume of international trade is conducted between the U.S. and the treaty country of the applicant's nationality.

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