Skip to content
KITCHENER · DECISION WORKSHEET

Kitchener guide: distinguish a company transfer from funding its expansion

USAvisa field guide · 2 minute readReviewed 7 September 2026

Read the general pathway comparison overview

THE SHORT ANSWER

Working for a related organization and investing in an enterprise require different evidence. Describe the applicant’s actual role and money rather than assuming company growth makes both routes interchangeable.

01

Identify the company-transfer account

Hypothetical example: an employee is offered a related-company assignment while discussing a personal investment. L-1 requires qualifying organizations, relevant foreign employment and an eligible managerial, executive or specialized-knowledge role. A planned capital contribution does not replace the employment requirements.

02

Identify the treaty-investment account

E-2 requires qualifying treaty nationality, generally at least 50% relevant treaty-national enterprise ownership, substantial lawful capital committed at risk and a real nonmarginal enterprise the principal develops and directs. An employment title does not establish the investor’s actual control.

03

Explain which arrangement would be pursued

Keep the company’s resources, personal funds and the applicant’s duties distinct. Do not combine different entities’ favorable facts into a single description unsupported by the agreements. Individual permission must support the activity ultimately undertaken.

A CONVERSATION IS A GOOD PLACE TO START.

WHAT’S YOUR
NEXT CHAPTER?

Tell us where you are today.
Let’s talk about where you want to go.

Book a free consultation Or call +1 548 490 5432