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Documents and qualifications required to get L1 Visa?


Documents and qualifications required to get L1 Visa. Have branch office setup in USA and HO in Mumbai?

Go to the USCIS website. Click on laws and regulations, 8 CFR, 8 CFR, scroll down to and click on 214.2, scroll down to "l". Start reading from there. You will need documentary proof of the legal relationship between the two companies, proof of the position held by the beneficiary and what position they will hold in the U.S., proof that the person signing the petition is authorized to sign the petition, proof that the beneficiary has worked in the qualifying capacity at least one full year (365 days) out of the last three years while outside the United States and so on and so on. Lots of companies use their annual reports as part of the documents provided, also tax returns can be helpful. If you are from India you will also need a visa from the Consulate. Go to the Department of State website and find the information page for the appropriate consulate and start reading there too.

I am pretty sure the answer is yes

You will need lot of documents for both companies.

Financial documentation to prove financial ability and business transactional history.
Proposed plan for US office.
Contract for US customers.
Proof of relationship between both companies.
proof of relationship between India company and employee/executive.
Proposed job description.
proof of physical office in India and US.
telephone and other records to prove the existence of offices.
Company incorporation documents for both companies.
Proof that India business and company will remain open when you are in US.
Organisation structure chart for Indian company and US company (proposed)

Your job is to paint a picture.

More documents you have to prove that you are an established company in India and that you will be able to do good business in US, you will get the visa.

If you already have a company in US, you should have a lawyer. You should ask him to be sure.

US consulate can also give you advise. Contact their Business/Commerical section directly.

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