Challenges for Pakistani E2 Investors

Author: Gabriella Manolache, Esq.

OVERVIEW

     

    This article is geared towards our Pakistani E2 investors. As you may know, the E2 visa opens its doors to citizens of specific countries that hold a treaty with the United States. Pakistan stands among these countries, rendering the E2 visa an enticing avenue for investors and entrepreneurs aspiring to launch and manage their businesses on American soil. In this post, we are delving into intriguing insights we’ve observed at Pakistani consulates concerning E-2 visa processing. Our aim is to equip you with valuable information to ensure a smooth journey through this process.

     

    Unraveling Source of Funds Challenges


    It’s no secret that individuals from Pakistan encounter hurdles when transferring funds from Pakistan to the US. One common solution is receiving investment funds as a gift from family or friends. Traditionally, gifts are deemed acceptable for E2 visas, provided specific criteria are met. However, an interesting pattern has emerged at consulates during E2 visa interviews. Despite gifts being a legitimate source of funds, they often raise concerns among immigration officers. This anomaly, though acceptable on paper, seems to trigger heightened scrutiny. Thus, it’s crucial to be cognizant of this dynamic.

     

    Business Nature and Family Relations


    Another noteworthy aspect is the nature of the business. The consulate officers in Pakistan appear to flag cases where an investor’s business mirrors an industry in which a family member is already engaged in the U.S. For instance, if an investor plans to open a gas station, and a family member also operates a gas station in the US, it may prompt skepticism among consular officers. Despite the businesses being distinct, this familial connection somehow becomes a red flag. This intriguing observation underscores the need for heightened awareness.

     

    Intent to Depart


    The E2 visa mandates an investor’s intent to leave the US once their E2 status concludes. Interestingly, it seems consular officers in Pakistan uphold this requirement more rigorously compared to other countries. While a signed statement typically fulfills this requirement, it appears that the consulates in Pakistan assess it more meticulouslyand almost seem to adopt a visitor visa perspective, probing an investor’s ties to Pakistan to ensure their departure once the E2 status expires. This added layer of scrutiny accentuates the importance of fulfilling the intent convincingly.

     

    Summing Up


    To sum up, the consulates in Pakistan exhibit distinct tendencies E2 that applicants should be aware of. They tend to scrutinize the source of funds, especially if it’s a gift from a family member. The nature of the business also comes under scrutiny if it’s similar to that of a family member’s in the US. Furthermore, the intent to depart requirement is approached with a more stringent lens, resembling the evaluation process of visitor visas. These insights offer a glimpse into the consulate’s viewpoint and underscore the need for comprehensive preparedness.

     

    Sharing Knowledge for Empowerment


    If you found this video enlightening, we encourage you to share it with those who might benefit from these insights. Our commitment to empowering you with knowledge remains unwavering. Remember, navigating the E2 visa journey requires a thorough understanding of the intricacies involved. We appreciate your time and engagement and look forward to guiding you through your immigration endeavors. Until our next interaction, take care and stay informed!

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    Michael Ashoori, Esq.

    President of Ashoori Law

    I’m a U.S. immigration lawyer and I help families, professionals, investors, and entrepreneurs get visas, green cards, and citizenship to the United States.

    Since starting my law firm, I’ve helped thousands of people from all over the world with their immigration needs. I’m very passionate, hard-working, and committed to my clients.

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