Step 1: Prepare a Business Plan.
You can use business plan software to accomplish this.
The software will ask you questions and then put your answers in the business plan format.
Here are some links to purchase business plan software:
https://www.google.com/#q=business+plan+software
https://www.google.com/#q=business+plan+template
Step 2: Set up the US Company.
You can use a company like http://www.bizfilings.com to set up your U.S. Branch. Here is the link for Incorporating in the United States as a Foreign National: http://www.bizfilings.com/us-incorporation-package-for-foreigners.aspx
Make sure that the qualifying relationship is correct. Click here for qualifying relationship requirements: http://www.usavisanow.com/l-1-visa-intracompany-transfer/how-companies-organizations-can-qualify/
Here are the documents you are required to show USCIS as evidence of the qualifying relationship: http://www.usavisanow.com/l-1-visa-intracompany-transfer/supporting-documents/l-1-visa-company-required-documents/
Step 3: Set up a U.S. Business Checking Account:
HSBC offers accounts for foreign nationals:
HSBC: http://www.us.hsbc.com/1/2/3/international-services/bank/howto
Step 4: Obtain a B-1 Business Visa to set up the Physical Office Space
Here are the L-1 Visa requirements for Proof of Sufficient Physical Premises of the US Office: http://www.usavisanow.com/l-1-visa-intracompany-transfer/supporting-documents/officelease/
USCIS offers the B-1 Business Visa for foreign nationals to enter the US to survey potential sites for a business and/or to lease premises.
Here are more details on the B-1 Business Visa: http://www.usavisanow.com/business-visas-b-1/
Step 5: Apply for the L-1A Visa with USCIS
Now you apply for a 1 year L-1A Visa under the new office category.
- Free L-1 Visa Guidebook
- How Companies & Organizations Can Qualify
- L-1 Visa – Attorney Services
- L-1A Visa for Executives and Managers
- L-1B Visa for Specialized Knowledge Employees
- L-1 Visa – FAQ
- L-1 Visa Requirements
- Work Authorization for the Spouse of an L-1 Visa Holder
- Opening a New Office in the U.S.
- Setting up a new U.S. Branch of your Foreign Company and applying for the L-1A Visa
- Setting up a new US Company for the L-1 Visa
- Guidance on L Visas and Specialized Knowledge
- Setting up a new U.S. Branch of your Foreign Company and applying for the L-1A Visa
- L-1 Visa Required Supporting Documents
- L-1 Visa Company Required Documents
- Sample Letter of Employment from Foreign (Non US) Entity
- Organizational Charts
- Proof of Sufficient Physical Premises of the US Office
- How to prove Specialized Knowledge