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L-1B Visa Requirements

REQUIREMENTS FOR PERSONS OF SPECIALIZED KNOWLEDGE / EXISTING ENTITY

PLEASE NOTE: NOT ALL OF THESE DOCUMENTS ARE NECESSARY, JUST RECOMMENDED.

Documents about companies.

• Registration Documents for American corporation Articles of Incorporation, Bylaws, Meeting Minutes, etc.

• Registration Documents for Foreign corporation including Certificate of State Registration of Juridical Entity from Ministry of Taxes, Articles of Association of Limited Liability Society.

• Proof of business activity of the American corporation, such as company tax returns, financial statement and/or balance sheet for the last few years including bank statements; shipping documents, customs documents, sales contracts, etc.

• Name(s) of shareholders of American corporation and their addresses.

• Proof of business activity of the Foreign corporation, such as company tax returns, financial statement and/or balance sheet for the last few years including bank statements; company brochures, sales materials, shipping documents, customs documents, sales contracts, etc.

• Name(s) of shareholders of Foreign corporation and their addresses.

• Chart of employees and management of American corporation

• Chart of employees and management of Foreign corporation

• Brochures and sales materials of American corporation

• Brochures and sales materials of Foreign corporation

• Photographs of office in San Francisco area

• Photographs of office in Foreign country

Documents about Employee.

• Employee's diplomas and transcripts from all schools after high school.

• Letters certifying his work experience after high school. (The more letters the better)

• Any certificates or licenses held by employee

• Documentation of any specialized knowledge held by the employee

Additional helpful documents for small companies.

• Company lease

• Big contracts the company has with clients, customers

• List of customers, clients of the company

• News articles about the firm

• Firm website

• Any other mass media about the firm, letters from customers, if any

• Awards the company received, if any

• Business license

• Fictitious business statement filed by the company, if any

• copies of patents, trademarks issued to the company, if any

• Resumes of their owners, officers, top employees

More Information:

  • L-1B Visas (USCIS)