How to prove the relationship between the foreign company and the US company for EB-1C?

When applying for the EB-1C visa, it is essential to demonstrate that there is a legitimate and qualified relationship between the foreign company and the company in the United States. This link is generally based on documentary evidence proving that the companies belong to the same corporate group or that there is shareholder or operational control of one over the other. This proof is one of the fundamental requirements for the petition to be favorably reviewed by immigration authorities.

To make this demonstration consistently, you should gather a series of detailed documents. Among them are the official records of the formation and structure of the companies, such as articles of incorporation, bylaws, and any corporate agreements that evidence common ownership or control relationship between the entities. Documents such as government registrations, financial statements, annual reports, and other accounting documents may also be necessary to demonstrate the solidity of this corporate structure.

Additionally, it is advisable to include evidence that management of the US company is integrated within the group’s global strategy, such as meeting minutes mentioning joint decisions or the involvement of executives who act in both entities. Official publications, technology transfer contracts, or documents proving the integration of operations between the parent company and subsidiary are also useful to reinforce this connection.

It is very important to remember that, during the process, all documents must comply with the requirements of United States immigration laws. For this reason, it is always wise to seek specialized guidance and remain alert to offers promising unfounded guarantees or immediate results, to avoid falling victim to scams or dubious marketing strategies. Each case has its particularities, and the correct documentation may vary according to the specifics of the organizational structure involved.

Staying well informed about the current immigration rules and strictly following the guidelines of the competent authorities is fundamental to increasing the chances of a positive analysis of your EB-1C visa petition.

Victoria Harper

Editor-in-Chief

Meet the author

Leading journalism and editorial content at Visto n’ Visa, Victoria helps make immigration topics clear, trustworthy, and easy to understand. Her focus is on delivering useful, human, and relevant content for people exploring new paths abroad.