Must be a national of a treaty country.
Must direct, own (50% or more of the business equity) and operate a new or existing limited liability or corporate U.S. business including U.S. franchises..
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RISK
The investment must be placed at commercial risk, with a profit objective, and is subject to loss if the business fails..
ACTIVE INVESTMENT
The investment must be active, with passive investments not permitted. Not-for-profit organizations do not qualify.
SUBSTANTIAL
Substantiality in the relationship to the total cost of either purchasing or establishing a new U.S. business.
The investment must be enough to ensure the investor’s financial commitment enables the best chance of success.
Substantial is considered in the context of the industry and is not an absolute dollar amount, although many industry experts suggest an investment of approximately US$100,000 or more is the target. The investment must be proportionate to the value of the business.
The investment is not limited to cash. Goods, equipment and intellectual property can be invested.