L-1A Permit Requirements
There are two dissimilar processes to gain the L-1 Permits, namely, Regular & Blanket. While the Regular L-1 Permits are individual and require having sanction from the USCIS individually; the Blanket L-1 Permits, do not require sanction individually even as these are made available for recruiters that fulfill some conditions. The contents of this booklet refer to INDIVIDUAL L-1A petitions.
L-1A Visa Prerequisites – Qualifying Employer Association
It is vital that the firm has an association, which makes it qualified for this kind of permit, like an affiliate organization, a new local office or subsidia-1 Visa Requirements on the overseas grounds.
The L-1 Permit is a Dual Intent Permit. Dual Intent signifies that there is no need whatsoever of L-1 receivers to maintain an overseas residence and could file a petition for a Green Card later on.
Permit Requirements for the L-1A Permit
- The executive/manager should have worked out of the country for the overseas organization for a continuous duration of 1 year during the preceding three years, prior to entry to the US.
- The transferee should have been hired overseas in either a managerial or an executive capacity, otherwise called a qualifying capacity.
- The executive/manager should be arriving to the US firm to offer his professional services in a managerial or executive position. The federal law suggests that the executive capacity, by and large, refers to the worker’s capability to make decisions with a great freedom, and minus much oversight.
- Managerial capacity commonly refers to the capacity of the worker to manage and have power over the work of professional workers and to administer the group or a section, subdivision, function, or part of the group. The same could also refer to the managers’ capability to supervise an indispensable function of the firm at a high level, minus the direct administration of others.
- Directors, partners, proprietors or senior executives of existing overseas business that are opening their branch or subsidiary in USA make an application under either of above – executive or managerial – capacities and manage the USA operations of the principal company.
- The executive/manager should be skilled for the position by asset of his or her previous education & experience.
- The L-1 Permit holder should aim to leave the shores of the US upon the conclusion of his sanctioned stay.
L-1 A Visa Prerequisites – Documents
To start with, it is vital that a notarized English translation accompanies every paper/certificate in a foreign language.
- Latest yearly report or financials – the previous three years
- Firm Brochure or Marketing matters
- Duplicate of US Office Lease
- Proof of Ownership with the US Firm
- An employment offer letter mentioning the duties to be carried out in the US
- A duplicate of a comprehensive Organizational Chart of the Foreign Firm
- Latest yearly report or tax return– the previous three years
- Firm Brochure or Marketing Material
- Duplicate of the Office Lease
- Proof of Ownership with Foreign Company
- A duplicate of a thorough Organizational Chart of the U.S. Company
- Reproduction of Visa & I-94 (in case in the US)
- Proof that the migrant worked at overseas firm for not less than 12 of the previous 36 months (letter from boss, paycheck reproductions, etc.)
- Carbon Copy of CVA copy of Resume/CV
- Duplicates of diploma and transcripts from university degrees (in case accessible)
- Reproductions of letters of experience from preceding recruiters (in case obtainable
L-1A Visa – Representative List of Supporting Certificates/Papers required to be submitted with the application
From the Overseas Firm:
- A firm brochure
- Duplicates of Articles of Incorporation
- Duplicates of financials
- Duplicates of bank statements
- Duplicates of the business lease or mortgage or deed.
- Duplicates of telephone & utility bills
- Duplicates of agreements with other firms, including US firms
- A reproduction of the Organizational Chart
From the US Firm:
- A firm brochure
- Reproductions of Articles of Incorporation
- Reproduction of business plan (in case new business)
- Reproductions of financials
- Reproductions of bank statements
- Reproductions of the business lease or mortgage or deed
- Reproductions of telephone & utility bills
- Reproductions of agreements with other firms, including the US firms.
- A Reproduction of the Organizational Chart (or planned Chart)
From the Overseas Person:
- Duplicate of Passport
- Duplicate of Permit and I-94 (in case in the US)
- Proof that the migrant worked at overseas firm for not less than 1 year out of the previous three years (letter from recruiter, paycheck duplicates, etc.)
- Copy of CV
- Duplicates of diploma & transcripts from university degrees (in case accessible)
- Duplicates of letters of experience from previous recruiters (in case accessible.
Remarks: This is a representative list. Any additional document can be requested by our offices or lawyers or by USICS or any other US government agency.
L-1 A Prerequisites for the Blanket L-1
- The firm should already have a place of work in the US that has been running for not less than 1 year.
- The firm should have not less than three domestic/foreign local offices, branches, or subsidiaries.
Apart from this, the firm should cater to one of these:
- The business should have gained not less than 10 sanctions for L-1, during the 12-monthtime frame prior to presenting a blanket application.
- The business and its US branch & affiliates should have shared yearly sales of not less than $25 million dollars.
- The company has a workforce in the United States of at least 1,000 employees.
L-1 A Requirements for a Fresh Firm:
Every one of the above; however, in place of the yearly report or tax return a business plan (and this covers the predictable income statement, organizational chart, & balance sheet).
L-1 A Visa Prerequisites for an Extension/Renewal:
Every one of the above and reproductions of the receiver’s three latest paychecks
- L-1A Visa to USA
- Eligibility to File an L-1/A Visa
- EB-1C Green Card
- L-1B Visa for Specialized Knowledge Workers
- L-1B Visa Permit - Requirements
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