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LIST
OF DOCUMENTS NEEDED FOR TREATY TRADER (E-1) STATUS: 1.
Form I-129 & "E" Supplement 2. DS-156 & DS-156E (If applying at a U.S. Consul) 3. Certificate and Articles of Incorporation of U.S. corporation 4. Minutes of Corporation showing the officers, directors and shareholders 5. Share Certificates 6.
Proof of Substantial Trade 7. Lease for the operation of Corporation and Occupational License 8. Employer's Quarterly Tax and Wage Report, showing the number of employees 9. Latest Financial Statement and Tax Return, together with statement from the Accountant, certifying as to the approximate percentage of trade between the United States and the Treaty Country 10. Form W-4 11. Passport and I-94 12. Articles of Incorporation of the Foreign Corporation, or Partnership Documents, or Sole Proprietorship registration 13. Statement from the Accountant for the Foreign Corporation, listing the officers, directors, and shareholders; together with the number of employees of the Company 14. Latest Tax Return and Financial Statement for the Foreign Corporation 15. Evidence of additional funds (or property) to operate business |
