dismissed L-1A

dismissed L-1A Case: Wire Transfer

๐Ÿ“… Date unknown ๐Ÿ‘ค Company ๐Ÿ“‚ Wire Transfer

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Decision Summary

The appeal was dismissed because the petitioner failed to demonstrate it had been 'doing business' for the previous year, a requirement for extending a new office L-1A petition. The petitioner delayed applying for its necessary wire transmitter license for many months and provided no evidence of any business activities during the beneficiary's initial one-year stay. Obtaining the license just before the visa's expiration did not excuse the petitioner from meeting the regulatory requirements for the extension.

Criteria Discussed

Doing Business Managerial Or Executive Capacity New Office Extension Requirements Staffing Financial Status

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