United States Residency & Investor Visa Guide

Compare residence routes, investment requirements, work, family and application planning in United States.

ABOUT THIS ARTICLE

What this United States residency guide covers

This United States residency and investor visa guide brings together the entry, residence, investment, work and family questions to resolve before an extended stay or relocation.

An EB-5 investment, E-2 enterprise and personal home purchase have different legal effects. None should be marketed as a guaranteed visa or green card.

Start with the legal status you need

Buying a personal home or holding a passive rental is not itself a qualifying immigration petition. USCIS distinguishes real-estate acquisition from job-creating project activity in its EB-5 guidance; E-2 also requires a real qualifying enterprise.

01 · RESIDENCY ROUTES

Choose the right route to live in United States

START WITH YOUR PURPOSE
03

Compare the route before committing funds.

Organise your options around the activity you want to carry out, the evidence you can provide and the status you need.

IMMIGRATION AUTHORITY

U.S. Citizenship and Immigration Services (USCIS) and the U.S. Department of State

This United States residency and investor visa guide compares the main planning questions for a move, investment or extended stay.

A visa allows travel to seek admission; the admission record and status conditions govern the permitted stay. ESTA or a visitor visa is not permission to live permanently or undertake unauthorised work.

Official reference: USCIS — business and investment visa overview.

EB-5 STANDARD

US$1.05m

Published USCIS standard investment minimum

EB-5 QUALIFYING TEA

US$800k

Published reduced minimum for qualifying projects

E-2 STATUS

Nonimmigrant

Treaty nationality and a qualifying operating enterprise

THE APPLICATION LOGIC
Purpose + eligibility + approval

Build the evidence around the exact status requested.

THE PROPERTY QUESTION

Check ownership and immigration eligibility together.

Buying a personal home or holding a passive rental is not itself a qualifying immigration petition. USCIS distinguishes real-estate acquisition from job-creating project activity in its EB-5 guidance; E-2 also requires a real qualifying enterprise.

Record which parts of a proposed purchase are immigration evidence and which are ordinary closing obligations. The authority granting a visa or residence status must make its own decision.

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02 · ELIGIBILITY COMPARISON

Compare the legal basis before comparing the cost

MATCH THE ROUTE TO YOUR FILE
Eligibility

A suitable category must fit your nationality, purpose, evidence and intended activity.

USE THE CURRENT PROCEDURE

An EB-5 investment, E-2 enterprise and personal home purchase have different legal effects. None should be marketed as a guaranteed visa or green card.

ROUTE 01

EB-5 immigrant investor

Qualifying enterprise

EB-5 concerns an investment in a qualifying new commercial enterprise with the required job creation and lawful source of capital. It is an immigration petition, not a residential-property purchase programme.

ROUTE 02

E-2 treaty investor

Treaty nationality

E-2 is a nonimmigrant route for qualifying treaty-country nationals directing and developing a real operating enterprise with substantial at-risk investment. It is distinct from a green card.

ROUTE 03

Employment or family immigration

Other eligibility

Work, intracompany transfer, family and other categories have their own petitioner, eligibility and visa-availability rules. Choose the legal route before structuring an investment.

THE INVESTMENT DECISION

After selecting a possible category, verify the accepted asset, business activity or income evidence in the current official procedure. Resolve eligibility before comparing advertised investment amounts or paying an intermediary.

Official reference: USCIS — business and investment visa overview.

Compare the legal status granted, permitted activity, family coverage, renewal conditions and total expenditure in the same worksheet. A lower advertised investment may involve a different status or additional non-refundable charges.

03 · DOCUMENT DOSSIER

Prepare one consistent identity, purpose and funding file

01
IDENTITY & CIVIL RECORDS

Make every name and date agree.

Start with your passport and the civil records required for the chosen category. Resolve name changes, different spellings, incomplete birth records and custody questions before collecting time-sensitive certificates.

02
CATEGORY EVIDENCE

Prove the activity you are applying for.

Passport; civil and family records; lawful source and path of funds; business plan and ownership evidence; enterprise and job-creation documentation for EB-5; treaty nationality and operating-business evidence for E-2; category-specific forms, fees and translations.

03
AUTHENTICATION & VALIDITY

Sequence the documents around filing.

Confirm whether an apostille, consular legalisation, certified copy or official translation is required for each foreign document. Check the issuing country, required coverage period and expiry rule before ordering a police or medical certificate.

WHILE THE FILE IS UNDER REVIEW
≠

A submission receipt and a residence grant serve different purposes.

Check what lawful-stay, travel or work protection the particular application actually provides. Keep any separately required visitor extension or permission valid while waiting for the decision.

04 · INVESTMENT & APPLICATION COSTS

Check the qualifying asset, funding trail and full budget

THE ELIGIBILITY FILE
01

Confirm the accepted investment before paying.

USCIS’s published EB-5 business-and-investment overview lists US$1.05 million as the standard minimum and US$800,000 for a qualifying targeted-employment-area or regional-centre infrastructure investment. Job creation, capital at risk and the full petition requirements remain essential.

Official reference: USCIS — business and investment visa overview.

ASSET / PROJECT REVIEW
Approval and ownership evidence

Ask for documentary evidence of any project designation or official investment acceptance claimed by a seller, developer or intermediary. Match the investor, asset and payment structure to the category before a non-refundable commitment.

FUNDING / APPLICATION REVIEW
Lawful source and traceable payments

Prepare a source-of-funds explanation with the supporting income, asset-sale, savings, business or inheritance records relevant to your case. Keep the source, bank transfer, recipient and investment ownership consistent throughout the file.

02 / THE COST FILE

Separate capital from fees and living costs.

Build separate lines for the qualifying investment, government application and issuance charges, due diligence where applicable, professional services, translations, authentication, insurance and dependent applications.

For a property transaction, also budget for independent title review, transfer and registration costs, financing, holding costs and the treatment of a delayed or unsuccessful immigration application. Use written quotes and receipts instead of one all-inclusive sales figure.

Qualifying capital
Application charges
Living & holding costs
03 / BEFORE YOU SUBMIT

Reconcile the whole application dossier.

The filing instructions from U.S. Citizenship and Immigration Services (USCIS) and the U.S. Department of State should determine the final document order and payment method.

Check these records together:
ALLOW TIME FOR SPECIAL FAMILY OR BUSINESS FILES

An application involving multiple nationalities, prior residences, dependents, a new company or funds arriving from several countries may need additional coordination. Resolve documentary gaps before scheduling a time-sensitive appointment.

Get the requirements and charges in writing.

Retain the current checklist, official payment instructions and the advice governing your specific case. A marketing estimate should not replace either the government procedure or an itemised professional engagement.

Build your United States move around the right permission and a clear plan.

05 · WORK & FAMILY

Plan employment, dependents and everyday permissions

WORK
AUTHORISATION
EMPLOYMENT / BUSINESS ACTIVITY

Match the permission to the work.

E-2 status is tied to the approved enterprise and role. For any other category, verify the employment authorisation and conditions of the actual status rather than assuming a company or property interest grants work rights.

Official reference: USCIS — business and investment visa overview.

E-2 status is tied to the approved enterprise and role. For any other category, verify the employment authorisation and conditions of the actual status rather than assuming a company or property interest grants work rights.

Keep the contract, business role and approval conditions consistent. Ask about a change of employer, occupation or activity before starting it.

A spouse or child must qualify under the derivative rules of the principal category or an independent route. Work authorisation, age and dependency requirements differ between immigrant and nonimmigrant categories.

Store the principal approval and each dependent’s civil, financial and status records together.

HOUSEHOLD / ACCOMPANYING APPLICANTS

Build a file for each family member.

Family
RELATIONSHIPS

Document the qualifying link

Funds
SUPPORT

Evidence the household resources

Rights
PERMITTED ACTIVITY

Confirm work, study and travel conditions

A spouse or child must qualify under the derivative rules of the principal category or an independent route. Work authorisation, age and dependency requirements differ between immigrant and nonimmigrant categories.

Prepare passports, relationship evidence and any dependency, custody or consent documents early. Record each family member’s expiry date and permission rather than maintaining only the principal applicant’s file.

AFTER APPROVAL

A residence document does not replace every local registration.

Confirm the activity you may perform

Check the approved employer, occupation, business role and any separate licence before starting the activity.

Complete the remaining local steps

Plan the identification, address, insurance, school, tax and business registrations applicable to your circumstances. Keep those tasks beside the immigration calendar so that a move remains manageable.

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06 · RENEWALS & TRAVEL

Protect status after the initial approval

THREE CONTINUING CHECKS

Approval begins an ongoing compliance file.

Stay

Record the authorised period and any residence conditions

Travel

Check re-entry documents and absence conditions

Renew

Prepare the next filing before the applicable deadline

Track petition, visa, admission and status expiry separately. EB-5 involves conditional-residence and later compliance requirements; E-2 renewals require continued eligibility of the investor and business.

Official reference: USCIS — business and investment visa overview.

01 / KEEP THE RECORD

Status, conditions and the next filing

START
Approval record
CHECK
Continuing conditions
BEFORE
Expiry date
FILE
Renewal / next step
USE YOUR ACTUAL APPROVAL
Check
Category-specific terms control
02 / CHANGES IN CIRCUMSTANCES

Review the route when your plans change.

A new employer, sale of a qualifying asset, change of income, marriage, separation or extended absence can affect the evidence behind a status. Confirm any notification or change-of-category requirement before making the change.

RENEWAL COORDINATION

Set the calendar from the decision.

Keep the approval, identity document, passport, filing receipt and official correspondence together. A payment receipt, expired card or pending request may have a different legal effect in a different category.

07 · PROPERTY, TAX & LOCAL RECORDS

Coordinate the move with the property and household file

LAW
TAX
Two files. One move.

Immigration status and tax residence need separate checks.

01 / PROPERTY & RESIDENCE

Verify the role of the actual purchase.

Have an independent property professional review acquisition eligibility, title, registration, permitted use and the contract. Ask the immigration adviser to identify the separate evidence the purchase contributes to the residence file.

THE REVIEW SHOULD IDENTIFY

Use the official United States residence procedure to confirm which property or investment evidence the authority accepts for your application.

02 / HOUSEHOLD & TAX POSITION

Arrange the records that support the move.

01

Confirm the family and support file

Keep each person’s relationship documents, dependency evidence and status approval together. Confirm who can sign a property contract, open accounts, arrange insurance and complete school or address registrations during the move.

02

Review tax residence independently

Immigration permission, citizenship and tax residence answer different legal questions. Have the relevant advisers assess days of presence, home and economic connections, source of income and reporting duties in each jurisdiction involved.

KEEP THE SUPPORTING RECORDS

Preserve the evidence behind the status.

FILE 01

Approval & permits

FILE 02

Family documents

FILE 03

Funding records

FILE 04

Travel & address history

Keep a dated record of official guidance, approvals, entries and exits, address changes, investment ownership and household circumstances. Those records help a professional distinguish the immigration and tax analyses later.

08 · APPLICATION PLAYBOOK

Nine checkpoints before the move or investment

A NINE-CHECKPOINT FIELD GUIDE
09

Make the next step evidence-led.

Use three working files: eligibility, the supporting dossier and ongoing compliance. Close the gaps in each before making a time-sensitive commitment.

REVIEW FILE 01

Route & eligibility

01–03

Purpose · authority · permitted activity

01

Confirm your nationality and entry position.

A visa allows travel to seek admission; the admission record and status conditions govern the permitted stay. ESTA or a visitor visa is not permission to live permanently or undertake unauthorised work.

02

Identify the exact application category.

EB-5 immigrant investor, E-2 treaty investor and Employment or family immigration are comparison starting points. Select the one whose current official requirements fit your circumstances.

03

Check what the status permits.

Record the work, study, family and travel rights that apply to the proposed category.

REVIEW FILE 02

Documents & funding

04–06

Identity · resources · submission

04

Order the required civil and background records.

Check validity periods, authentication, translation and consistency of names before submitting.

05

Verify the financial or investment evidence.

Match the applicant, source of funds, qualifying asset and documented payment path to the category.

06

Confirm the filing location and total budget.

Use the official procedure, written professional scope and itemised application and household costs.

REVIEW FILE 03

Decision & ongoing records

07–09

Approval · registration · renewals

07

Keep lawful status while the application is pending.

Confirm the effect of the filing receipt and arrange a separate extension where needed.

08

Complete approval and registration steps.

Collect the decision, card or visa, then complete the local registration and family-document tasks.

09

Calendar renewal, travel and investment conditions.

Track petition, visa, admission and status expiry separately. EB-5 involves conditional-residence and later compliance requirements; E-2 renewals require continued eligibility of the investor and business.

Official sources & image credits

Reviewed 4 November 2026. The following official references support this guide. Reopen the current procedure before an application or investment; the live authority may request additional documents.

Hero: Ladyvet27 · CC BY-SA 4.0. AI-assisted enhancement © 2026 LiBe Real Estate.

Parallax: Darshan Simha · CC BY-SA 4.0. AI-assisted enhancement © 2026 LiBe Real Estate.

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09 · FREQUENTLY ASKED QUESTIONS

Helpful answers to your questions

Compare eb-5 immigrant investor, e-2 treaty investor, employment or family immigration. The best starting point depends on your nationality, intended activity, qualifying evidence and the status you need.

Buying a personal home or holding a passive rental is not itself a qualifying immigration petition. USCIS distinguishes real-estate acquisition from job-creating project activity in its EB-5 guidance; E-2 also requires a real qualifying enterprise.

USCIS's published EB-5 business-and-investment overview lists US$1.05 million as the standard minimum and US$800,000 for a qualifying targeted-employment-area or regional-centre infrastructure investment. Check the current qualifying option, supporting evidence and full charges before committing funds.

U.S. Citizenship and Immigration Services (USCIS) and the U.S. Department of State is the relevant starting authority for the procedures described in this guide. Use the official links and confirm the category before filing.

E-2 status is tied to the approved enterprise and role. For any other category, verify the employment authorisation and conditions of the actual status rather than assuming a company or property interest grants work rights.

A spouse or child must qualify under the derivative rules of the principal category or an independent route. Work authorisation, age and dependency requirements differ between immigrant and nonimmigrant categories.

Start with your identity, lawful-stay, civil and financial records, then use the category-specific dossier in Section 03. Confirm authentication, translations, validity periods and the current authority checklist before ordering time-sensitive records.

A visa allows travel to seek admission; the admission record and status conditions govern the permitted stay. ESTA or a visitor visa is not permission to live permanently or undertake unauthorised work. Confirm the legal effect of the application receipt for your category and obtain any separately required extension.

Track petition, visa, admission and status expiry separately. EB-5 involves conditional-residence and later compliance requirements; E-2 renewals require continued eligibility of the investor and business.

No. Immigration permission, citizenship and tax residence have different tests. Review the relevant property and income obligations separately with qualified local advisers.

10 · PROFESSIONAL DISCLAIMER

Important information before you decide

General information, not individualized advice.

This United States residency and investor visa guide provides general educational information. It is not individual immigration, legal, tax, accounting, investment or brokerage advice and does not assess anyone’s eligibility.

Local rules and independent verification.

Confirm current entry, residence, work, family, investment, fees and renewal requirements with U.S. Citizenship and Immigration Services (USCIS) and the U.S. Department of State and qualified professionals. Programmes and procedures may change, and the authority may request additional evidence.

No guaranteed results or implied representation.

No visa, residence, citizenship, investment outcome or processing time is guaranteed. Property ownership and financial commitments do not replace an immigration decision. Reading this guide or contacting LiBe does not create a professional or agency relationship; applicable written agreements control.

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