Jump to content
Ghost

Returning after 10 year bar?

 Share

47 posts in this topic

Recommended Posts

2 minutes ago, Boiler said:

Specific numbers can be misleading, I have seen E2's granted for a very small investment but it was in support of a very large contract.

 

You do not have to spend the money, it can be a contract subject to issuance of a visa, has to be committed. Maybe held in ESCROW. This is a general comment, YMMV.

From youtube videos, and lawyers I spoke with they told me differently. Boy no one knows anything these days (the ones in the past). I always keep getting the wrong information. Who knows if they would even approve me with a B2 visa to begin with. 

 

Thank you.

Link to comment
Share on other sites

Filed: K-1 Visa Country: Wales
Timeline

There are Lawyers familiar with E2's and YouTube well it depends who does them. I am not sure it is that common for a general lawyer.

“If you know the enemy and know yourself, you need not fear the result of a hundred battles. If you know yourself but not the enemy, for every victory gained you will also suffer a defeat. If you know neither the enemy nor yourself, you will succumb in every battle.”

Link to comment
Share on other sites

1 minute ago, Ghost said:

From youtube videos, and lawyers I spoke with they told me differently. Boy no one knows anything these days (the ones in the past). I always keep getting the wrong information. Who knows if they would even approve me with a B2 visa to begin with. 

 

Thank you.

E2 and E5s are much harder to get now (since 2018).  There is much validation of the data and plans and the "best" way is via purchasing and ongoing concern and making sure the investment isn't marginalized.  One of my previous company was bought by a Cypriot that also had other Citizenship.  He paid almost more in fees and other costs then the $2,000,000 of assets he purchased.  The process of him getting his E2 took over 4 years after he started. 

March 2, 2018  Married In Hong Kong

April 30, 2018  Mary moves from the Philippines to Mexico, Husband has MX Permanent Residency

June 13, 2018 Mary receives Mexican Residency Card

June 15, 2018  I-130 DCF Appointment in Juarez  -  June 18, 2018  Approval E-Mail

August 2, 2018 Case Complete At Consulate

September 25, 2018 Interview in CDJ and Approved!

October 7, 2018 In the USA

October 27, 2018 Green Card received 

October 29, 2018 Applied for Social Security Card - November 5, 2018 Social Security Card received

November 6th, 2018 State ID Card Received, Applied for Global Entry - Feb 8,2019 Approved.

July 14, 2020 Removal of Conditions submitted by mail  July 12, 2021 Biometrics Completed

August 6, 2021 N-400 submitted by mail

September 7, 2021 I-751 Interview, Sept 8 Approved and Card Being Produced

October 21, 2021 N-400 Biometrics Completed  

November 30,2021  Interview, Approval and Oath

December 10, 2021 US Passport Issued

August 12, 2022 PHL Dual Nationality Re-established & Passport Approved 

April 6,2023 Legally Separated - Oh well

Link to comment
Share on other sites

Yeah it's all good. Was hoping to get a farm started on 30+ acres for a large project on the business then hire someone to take over while I go do another business type with all the money I'd make off of that one. (hope it works).

 

But for now a B2 visa. I don't know what my success rate would be on the B2 honestly. Really sucks I had this happen. 

Link to comment
Share on other sites

1 minute ago, Paul & Mary said:

E2 and E5s are much harder to get now (since 2018).  There is much validation of the data and plans and the "best" way is via purchasing and ongoing concern and making sure the investment isn't marginalized.  One of my previous company was bought by a Cypriot that also had other Citizenship.  He paid almost more in fees and other costs then the $2,000,000 of assets he purchased.  The process of him getting his E2 took over 4 years after he started. 

Yikes that's a lot. I wanted to drop around $200k for a warehouse or $400k for 40 acres of farmland/allowed to build on it to expand my business projects including a few warehouses or just 1 huge one. And other things on the property.

Link to comment
Share on other sites

Filed: K-1 Visa Country: Wales
Timeline

Wonder why they did not go for EB5 rather than E2?

“If you know the enemy and know yourself, you need not fear the result of a hundred battles. If you know yourself but not the enemy, for every victory gained you will also suffer a defeat. If you know neither the enemy nor yourself, you will succumb in every battle.”

Link to comment
Share on other sites

6 minutes ago, Boiler said:

Wonder why they did not go for EB5 rather than E2?

No new jobs and the old jobs would not have been preserved. 

12 minutes ago, Paul & Mary said:

E2 and EB5s are much harder to get now (since 2018).  There is much validation of the data and plans and the "best" way is via purchasing and ongoing concern and making sure the investment isn't marginalized.  One of my previous company was bought by a Cypriot that also had other Citizenship.  He paid almost more in fees and other costs then the $2,000,000 of assets he purchased.  The process of him getting his E2 took over 4 years after he started. 

 

March 2, 2018  Married In Hong Kong

April 30, 2018  Mary moves from the Philippines to Mexico, Husband has MX Permanent Residency

June 13, 2018 Mary receives Mexican Residency Card

June 15, 2018  I-130 DCF Appointment in Juarez  -  June 18, 2018  Approval E-Mail

August 2, 2018 Case Complete At Consulate

September 25, 2018 Interview in CDJ and Approved!

October 7, 2018 In the USA

October 27, 2018 Green Card received 

October 29, 2018 Applied for Social Security Card - November 5, 2018 Social Security Card received

November 6th, 2018 State ID Card Received, Applied for Global Entry - Feb 8,2019 Approved.

July 14, 2020 Removal of Conditions submitted by mail  July 12, 2021 Biometrics Completed

August 6, 2021 N-400 submitted by mail

September 7, 2021 I-751 Interview, Sept 8 Approved and Card Being Produced

October 21, 2021 N-400 Biometrics Completed  

November 30,2021  Interview, Approval and Oath

December 10, 2021 US Passport Issued

August 12, 2022 PHL Dual Nationality Re-established & Passport Approved 

April 6,2023 Legally Separated - Oh well

Link to comment
Share on other sites

Filed: K-1 Visa Country: Wales
Timeline

So a passive investment, property or the like.

“If you know the enemy and know yourself, you need not fear the result of a hundred battles. If you know yourself but not the enemy, for every victory gained you will also suffer a defeat. If you know neither the enemy nor yourself, you will succumb in every battle.”

Link to comment
Share on other sites

21 minutes ago, Boiler said:

So a passive investment, property or the like.

Predominate assets were Intellectual Property and Indefeasible Rights to Use (dark fiber).  I kept all the real estate and leased them back tangible assets.

March 2, 2018  Married In Hong Kong

April 30, 2018  Mary moves from the Philippines to Mexico, Husband has MX Permanent Residency

June 13, 2018 Mary receives Mexican Residency Card

June 15, 2018  I-130 DCF Appointment in Juarez  -  June 18, 2018  Approval E-Mail

August 2, 2018 Case Complete At Consulate

September 25, 2018 Interview in CDJ and Approved!

October 7, 2018 In the USA

October 27, 2018 Green Card received 

October 29, 2018 Applied for Social Security Card - November 5, 2018 Social Security Card received

November 6th, 2018 State ID Card Received, Applied for Global Entry - Feb 8,2019 Approved.

July 14, 2020 Removal of Conditions submitted by mail  July 12, 2021 Biometrics Completed

August 6, 2021 N-400 submitted by mail

September 7, 2021 I-751 Interview, Sept 8 Approved and Card Being Produced

October 21, 2021 N-400 Biometrics Completed  

November 30,2021  Interview, Approval and Oath

December 10, 2021 US Passport Issued

August 12, 2022 PHL Dual Nationality Re-established & Passport Approved 

April 6,2023 Legally Separated - Oh well

Link to comment
Share on other sites

1 hour ago, Boiler said:

Wonder why they did not go for EB5 rather than E2?

EB5 was $900k USD, and last few years it use to be $500k. I was told and asked if I could come up with this amount. But then was told there was an E2 visa were I can drop $100k+. Once I do the E2 I can make enough money within a few years to upgrade to the EB5 VISA. 

 

Plus the EB5 visa you require to hire 10 people also. At the start on the E2 visa I will slowly add people to work for me as the company grows in the business projects I have planned. It's just reselling products online. I've been doing it for years with my Canadian company and 99% of my customers are all US base. I do have 1 person in the US currently working for me as in shipping and packaging. Since prices here in Canada are not doable to compete with US markets.

Link to comment
Share on other sites

18 minutes ago, Ghost said:

Plus the investment of $900k to $1.8M. And create 10 jobs or current jobs. 

EB5 is not DIY.   E2 can be easier especially since there are less requirements.  

March 2, 2018  Married In Hong Kong

April 30, 2018  Mary moves from the Philippines to Mexico, Husband has MX Permanent Residency

June 13, 2018 Mary receives Mexican Residency Card

June 15, 2018  I-130 DCF Appointment in Juarez  -  June 18, 2018  Approval E-Mail

August 2, 2018 Case Complete At Consulate

September 25, 2018 Interview in CDJ and Approved!

October 7, 2018 In the USA

October 27, 2018 Green Card received 

October 29, 2018 Applied for Social Security Card - November 5, 2018 Social Security Card received

November 6th, 2018 State ID Card Received, Applied for Global Entry - Feb 8,2019 Approved.

July 14, 2020 Removal of Conditions submitted by mail  July 12, 2021 Biometrics Completed

August 6, 2021 N-400 submitted by mail

September 7, 2021 I-751 Interview, Sept 8 Approved and Card Being Produced

October 21, 2021 N-400 Biometrics Completed  

November 30,2021  Interview, Approval and Oath

December 10, 2021 US Passport Issued

August 12, 2022 PHL Dual Nationality Re-established & Passport Approved 

April 6,2023 Legally Separated - Oh well

Link to comment
Share on other sites

5 hours ago, Paul & Mary said:

EB5 is not DIY.   E2 can be easier especially since there are less requirements.  

Yeah I am aiming for E2 visa once I can cross. If I can even get the B2 first.

Link to comment
Share on other sites

Filed: Citizen (apr) Country: Canada
Timeline

I will say that Canadian Citizens are visitor visa *exempt* while Luxembourg Citizens can apply for a visa *wavier*. There's a very important distinction to this.

 

For the Visa Wavier (ESTA), you must meet the requirements to be eligible, i.e. clean criminal/immigration record, stay less than 90 days, no change of status etc etc. It is very easy to get kicked off the VWP, simply being refused entry is enough and that will make you be B2 Visa required for the rest of your life.

 

However, with Canadians, it is different. Canadians can be refused entry, and can come back later without having to apply for a visitor visa. I am unaware of situations where Canadian Citizens would be required to get a B2. They can get a B2, but my understanding is that it's superfluous.

 

Unfortunately, CBP broke that page with the 'other requirements' but it is available via the Internet Archive (2017): https://web.archive.org/web/20170319084056/https://help.cbp.gov/app/answers/detail/a_id/760/kw/canadian arrest

 

Now it appears that you can file a form I-192 for Advance Permission to Enter as a Non-Immigrant, but that usually is required only if you have an inadmissibility (but I'm sure they'd be happy to take your money and give you approval if you're admissible). As your bar has expired, I would understand that you are no longer inadmissible. If you're a Canadian Citizen and no longer inadmissible, then you should be able to travel to the US.

 

That being said, the Land Border is closed to all non-essential travel, however the air-border is not, so you can only fly into the US right now.

 

So anyways, my understanding is...you are fine to travel to the US, but CBP will give you a *lot* of scrutiny with your past immigration record. So you must demonstrate strong ties to Canada (employment, owning/renting property, financial assets in Canada) and little to no ties to the US. You should bring proof of these ties to Canada when traveling to the US. If you have anything in your possession that indicates that you will overstay, or adjust status, you will be refused and likely hit with a new bar due to an expedited removal due to lack of possession of an immigrant visa. You must never lie to CBP and only answer what is required, if you wish to do activities that fall outside the 'B' classification, you must get a visa prior to travel.

 

Became Canadian PR: 11/11/2017

I-130 NOA1: 04/06/2020

I-130 NOA2: 08/11/2020

NVC IV Package Sent: 09/10/2020

NVC DQ: 09/23/2020

Applied for Canadian Citizenship: 06/24/2021

IV Interview @ MTL: 08/04/2021

POE: 08/09/2021

GC in hand: 12/24/2021

Became Canadian Citizen: 06/21/2022

I-751 Submitted: 06/08/2023

I-751 Approved: 04/27/2024

10Y GC Received: 05/11/2024

N-400 Submitted: 05/15/2024

Became US Citizen: 11/19/2024

My guide on Importing a Canadian Vehicle into the US using a Registered Importer: https://www.visajourney.com/wiki/importing-dot-non-compliant-canadian-vehicles-into-the-united-states-with-a-registered-importer-r135/

 

Link to comment
Share on other sites

2 hours ago, CanadaDude said:

I will say that Canadian Citizens are visitor visa *exempt* while Luxembourg Citizens can apply for a visa *wavier*. There's a very important distinction to this.

 

For the Visa Wavier (ESTA), you must meet the requirements to be eligible, i.e. clean criminal/immigration record, stay less than 90 days, no change of status etc etc. It is very easy to get kicked off the VWP, simply being refused entry is enough and that will make you be B2 Visa required for the rest of your life.

 

However, with Canadians, it is different. Canadians can be refused entry, and can come back later without having to apply for a visitor visa. I am unaware of situations where Canadian Citizens would be required to get a B2. They can get a B2, but my understanding is that it's superfluous.

 

Unfortunately, CBP broke that page with the 'other requirements' but it is available via the Internet Archive (2017): https://web.archive.org/web/20170319084056/https://help.cbp.gov/app/answers/detail/a_id/760/kw/canadian arrest

 

Now it appears that you can file a form I-192 for Advance Permission to Enter as a Non-Immigrant, but that usually is required only if you have an inadmissibility (but I'm sure they'd be happy to take your money and give you approval if you're admissible). As your bar has expired, I would understand that you are no longer inadmissible. If you're a Canadian Citizen and no longer inadmissible, then you should be able to travel to the US.

 

That being said, the Land Border is closed to all non-essential travel, however the air-border is not, so you can only fly into the US right now.

 

So anyways, my understanding is...you are fine to travel to the US, but CBP will give you a *lot* of scrutiny with your past immigration record. So you must demonstrate strong ties to Canada (employment, owning/renting property, financial assets in Canada) and little to no ties to the US. You should bring proof of these ties to Canada when traveling to the US. If you have anything in your possession that indicates that you will overstay, or adjust status, you will be refused and likely hit with a new bar due to an expedited removal due to lack of possession of an immigrant visa. You must never lie to CBP and only answer what is required, if you wish to do activities that fall outside the 'B' classification, you must get a visa prior to travel.

 

*lot* of scrutiny I am aware this will happen. I don't own property as I am trying to save money to buy a warehouse location or 40 acres of land to expand my business projects (many of them, 1 acre is enough room for each with 40). This property I found allows you to build buildings on it and commercial facilities. So it can generate me more money then I can buy whatever I want in this world. 

 

Also I am self employed. I don't work for nobody but myself.

 

Only thing I got is my wife, son, renting here, a few $150-200k back home in my European bank. Money here in my business account. I have all my supplies in the South of the USA with someone who works for me. I don't want to go see them because that's 10 hours of flying and I don't care to fly. 

 

I met my brother and sister in Europe since I was banned for 10 years. I go visit back home every few years and renew my Lux passport as there is no Embassy with the passport doable here in Canada only in the USA since there are not many of us so they didn't invest much money into this device to make it happen, for this side of the world.  

Edited by Ghost
Link to comment
Share on other sites

 
Didn't find the answer you were looking for? Ask our VJ Immigration Lawyers.

Create an account or sign in to comment

You need to be a member in order to leave a comment

Create an account

Sign up for a new account in our community. It's easy!

Register a new account

Sign in

Already have an account? Sign in here.

Sign In Now
- Back to Top -

Important Disclaimer: Please read carefully the Visajourney.com Terms of Service. If you do not agree to the Terms of Service you should not access or view any page (including this page) on VisaJourney.com. Answers and comments provided on Visajourney.com Forums are general information, and are not intended to substitute for informed professional medical, psychiatric, psychological, tax, legal, investment, accounting, or other professional advice. Visajourney.com does not endorse, and expressly disclaims liability for any product, manufacturer, distributor, service or service provider mentioned or any opinion expressed in answers or comments. VisaJourney.com does not condone immigration fraud in any way, shape or manner. VisaJourney.com recommends that if any member or user knows directly of someone involved in fraudulent or illegal activity, that they report such activity directly to the Department of Homeland Security, Immigration and Customs Enforcement. You can contact ICE via email at Immigration.Reply@dhs.gov or you can telephone ICE at 1-866-347-2423. All reported threads/posts containing reference to immigration fraud or illegal activities will be removed from this board. If you feel that you have found inappropriate content, please let us know by contacting us here with a url link to that content. Thank you.
×
×
  • Create New...