Generally, reporting companies must provide four pieces of information about each beneficial owner:name;date of birth;address; andthe identifying number and issuer from either a non-expired U.S. driver’s license, a non-expired U.S. passport, or a non-expired identification document issued by a State (including a U.S. territory or possession), local government, or Indian tribe.

I am looking to get another passport and prefer my kids to grow up in Latin America where values are more consistent with mine.

Cancun sounds like a lot of fun but the logistics and cost of it (and need for a passport) excluded a lot of people. 4.

U.S. citizens can travel to and from Puerto Rico without a visa or even a passport.

I should still wait for the DL or passport, right?

They will also require an unexpired passport and bank documents converted to English if not already in the language and foreign currency converted to U.S. dollars.

Passport allows you to be in the country for 6 months.

This requires an unexpired passport and bank statements showing down payments and closing costs which would need to be translated and in U.S.

He is US based with US assets, but he does have a foreign passport.

Hey Daniel,I have dealt with this at previous companies I have been at.We did require a passport of some sort.I will say, we never had any issues with any of the tenants that rented with no SSN.