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FOLLOWING IS A SAMPLE OF DOCUMENTATION THAT MAY BE INCLUDED IN AN L1 VISA APPLICATION - ALL CASES VARY AND SOME OF THE DOCUMENTS LISTED BELOW MAY NOT APPLY TO YOUR SITUATION. PLEASE CHECK THE DOCUMENTS YOU WILL BE INCLUDING IN YOUR APPLICATION, KEEP A COPY OF THIS LIST FOR YOURSELF AND RETURN THIS SHEET WITH COPIES OF YOUR DOCUMENTS TO AMERICAN PA. (please do not send originals)

ANY DOCUMENTS IN A FOREIGN LANGUAGE MUST BE ACCOMPANIED WITH A NOTARIZED TRANSLATION.

FROM THE NON-US BUSINESS
bulletCertificate of incorporation/Memorandum/Partnership Agreement
bulletRelevant Business Licenses
bulletLease to Business Premises
bulletTitle Deed to business Premises
bulletLatest available Company’s Tax Returns
bulletCurrent Financial Statements – Trading Profit and Loss
bullet6 Sales and 6 Purchase invoices relating to recent trading (if retail operation, register reports)
bulletBank statements from previous 2 months
bulletWire transfer of funds from foreign business to US
bulletBank statement for foreign business, showing capital available for purchase of US business
bulletBank statement for foreign business, showing capital available for start-up of business
bulletCurrent insurance policies relating to business
bulletPhotographs of premises, products, staff (not a necessity)
bulletBrochures
bulletAdvertising materials
bulletEmployees payroll for last 4 weeks
bulletEmployee End of Year Tax Records

FROM THE US BUSINESS
bulletCertificate of Incorporation
bulletEmployers Identification Number
bulletIssued Share Certificates
bulletLetter from bank confirming opening of corporate checking account
bulletBusiness Licenses
bulletFictitious Name registration
bulletLease for premises
bulletWarranty Deed for premises
bulletFinancial Projections for first year of trading if start up business
bulletBrochures
bulletAdvertising materials
bulletIntent to Purchase an existing business
bulletContract to Purchase an existing business
bulletBill of Sale and Closing Statement for purchase of existing business
bulletIf purchasing existing business:

˜ Seller’s latest Corporate Tax Returns as proof of viability of venture

˜ Seller’s Employer’s Quarterly Tax Returns as proof of employment

˜ Seller’s employee W-2 forms

˜ Seller’s Lease

FROM THE VISA BENEFICIARY
bulletPassport with pages showing photograph and passport number
bulletCurrent CV, including education, qualifications, career and dates
bulletCurrent I-94 if in USA