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L-1 VISA REQUIREMENTS
1. Documents from abroad
*Proof of incorporation from official
source
*Copies of incorporation papers
*Proof of ownership: Letter from Vice President or Manager
*Copies of ownership documents (stock certificates etc.)
2. Proof the foreign company has been operating
at least one year
*Letter from manager indicating type of
business and when business started
*Copies of invoices from the past year - enough to show company is substantial
*Copies of payment orders to banks
*Any other money transfer documents as applicable
*Copies of payroll documents including: payroll ledger and proof of salary
payment for the past year
*Financial statements including
*Balance sheet indicating enough cash to support American venture for at least
one year
*Profit and Loss statement
*Customs documents as applicable
*Photographs of the Company's office and photos of employees working there
3. Evidence of beneficiary's employment
for one year as an executive or manager
*Letter from management indicating job
duties and time of service
*Organizational chart of foreign business or descriptive letter
4. Evidence required from the American
company
*Certificate of Incorporation
*Minutes showing stock authorization and distribution
*Stock certificates
*Stock Transfer Ledger eg. Commercial Lease etc.
*Photograph of building
*Letter from Town Hall indicating that the premises are in a business zone
*Business Plan from CPA
5. Evidence of Investment
*Money transfer documents from foreign
company directly to American company
*Bank letter or statement showing money has been transferred
*Transactional documentation from U.S. company including invoices, bills of
lading, customs receipts, etc.
6. Licenses where applicable
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