Form I-129 Instructions 04/01/24 Page 25 of 30
An E-2 must demonstrate possession and control of capital and the ability to develop and direct the investment enterprise
and the ability to develop and direct the investment enterprise. Capital in the process of being invested or that has been
invested must be placed at risk and be irrevocably committed to the enterprise. The enterprise must be a real, active, and
operating commercial or entrepreneurial undertaking that produces services or goods for prot. The investment must be
substantial and the funds must not have been obtained, directly or indirectly, from criminal activity. The enterprise must
be more than marginal.
An employee of an E-2 who possesses the same nationality as the E-2 employer may also be classied as E-2. The
employee must principally and primarily perform executive or supervisory duties or possess special qualications that are
essential to the successful or ecient operation of the enterprise.
The petition must be led with evidence of:
1. Ownership and Nationality of the E-2 treaty investor. Such evidence may include, but is not limited to, lists of
investors with current status and nationality, stock certicates, certicate of ownership issued by the commercial
section of a foreign embassy, and reports from a certied personal accountant;
2. Substantial investment. Such evidence may include, but is not limited to, copies of partnership agreements (with a
statement on proportionate ownership), articles of incorporation, payments for the rental of business premises or oce
equipment, business licenses, stock certicates, oce inventories (goods and equipment purchased for the business),
insurance appraisals, annual reports, net worth statements from certied profession accountants, advertising invoices,
business bank accounts containing funds for routine operations, funds held in escrow; and
3. For E-2 employees only: Executive or Supervisory Duties or special qualications essential to the enterprise.
Evidence of such duties or qualications may include, but is not limited to, certicates, diplomas or transcripts, letters
from employers describing job titles, duties, operators’ manuals, and the required level of education and knowledge.
Advice on E-1 and E-2 petitions
You must obtain approval from USCIS when substantive changes occur in the terms or conditions of the status of the
treaty trader, investor, or E employee. To do this, le Form I-129 and E-1/E-2 Classication Supplement, with fee, and
request an extension of stay.
You may seek advice from USCIS to determine whether changes in the terms or conditions in E status are substantive.
To obtain advice, le Form I-129 and E-1/E-2 Classication Supplement, with fee. Answer “Yes” to the question on the
Supplement which asks whether you are seeking advice.
Free Trade Nonimmigrants (H-1B1 and TNs)
The Free Trade Nonimmigrant classications (H-1B1 and TN) are temporary nonimmigrant classications based on the
provisions of a Free Trade Agreement between the United States and the nonimmigrant’s country of citizenship. Currently
there are two stand-alone Free Trade Nonimmigrant classications available: TN and H-1B1.
The TN nonimmigrant classication is for nonimmigrants who are citizens of Canada or Mexico covered by the
United States-Mexico-Canada Agreement (“USMCA” formerly North American Free Trade Agreement) coming to
the United States to engage temporarily in business activities at a professional level. Depending on the specic type
of business activity, a TN must at least have a bachelor’s degree or, in certain limited instances, other appropriate
credentials which demonstrate status as a professional. The acceptable types of TN business activities at a
professional level are listed at 8 CFR 214.6(c).
Write TN in the classication block.
Documentary evidence must be submitted if the applicant is a citizen of Canada and is currently outside the United States
OR if the applicant is a citizen of Canada or Mexico and is requesting a “Change of Status” to TN. The applicant must
submit evidence demonstrating that he or she will be engaged in business activities at a professional level and that the
applicant possesses the requisite professional qualications. Acceptable evidence may include, but is not limited to, the
following:
1. A letter from the employer stating the activity the beneciary will be engaged in, the anticipated length of stay, and
the arrangements for remuneration;
2. A copy of the beneciary’s last two pay stubs and W-2 if employed in the United States; and
3. Evidence the beneciary meets the educational and/or licensing requirements for the profession or occupation.