From the Foreign Company:
1) A company brochure.
2) Copies of Articles of Incorporation.
3) Copies of financials.
4) Copies of bank statements.
5) Copies of the business lease, mortgage or deed.
6) Copies of telephone & utility bills.
7) Copies of contracts with other companies, including U.S. companies.
8) A copy of the Organizational Chart.
From the U.S. Company:
9) A company brochure.
10) Copies of Articles of Incorporation.
11) Copy of business plan (if new company).
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12) Copies of financials.
13) Copies of bank statements.
14) Copies of the business lease, mortgage or deed.
15) Copies of telephone & utility bills.
16) Copies of contracts with other companies, including U.S. companies.
17) A copy of the Organizational Chart (or Proposed Chart)
From the Foreign National:
18) Copy of Passport.
19) Copy of Visa and I-94 (if in the U.S.).
20) Evidence that Alien worked at foreign company for at least 12 of last 36 months (letter from employer, paycheck copies, etc.)
21) Copy of Resume.
22) Copies of diploma and transcripts from university degrees (if available).
23) Copies of letters of experience from previous employers (if available).
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- 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
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- 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
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