This month I will be setting up the Mexican corporation to be able to place offers and purchase real estate. 

Here’s how you can stay informed and ensure your rental properties meet all legal requirements.1.

.- Review the loan documents, there is most likely a due on sale clause, which is why you won't find a title company to process these for you.

.), but it's WAY less document intensive than a conventional loan. 

Full Disclosure is Required for Non-Accredited InvestorsIf any non-accredited investors participate in your deal, you must provide them with detailed disclosure documents.The SEC states:“[The company] must give any non-accredited investors disclosure documents that generally contain the same type of information as provided in registered offerings.”This is where having a Private Placement Memorandum (PPM) and Subscription Agreement becomes absolutely necessary.A PPM outlines:✅ The risks of the investment✅ The structure of the deal✅ The terms and conditions✅ The use of fundsA Subscription Agreement ensures:✅ Investors acknowledge they understand the risks✅ They meet SEC requirements✅ They legally commit their capital🚨 Not providing these documents could leave you vulnerable to investor lawsuits.4.

@Fiona Brown I've never heard of this group.

In any event you can see what the SEC thinks of modernization here:https://www.sec.gov/news/press...I have read of late that small family offices can pool non-accredited investor money to qualify that entity as an accredited investor. 

You're taking a great first step by joining this group and seeking guidance.

this is helpful.

But, this being a larger syndicator they do have professionally made presentations and due diligence documents for you to look through.