They accept a valid passport as identification.Bank of America: Bank of America provides an "Advantage Banking" account for non-resident aliens.

​   • As a foreigner, all you need to buy property in the DOMINICAN REPUBLIC is a valid passport and driver's license.​- CAN A FOREIGNER GET A MORTGAGE FROM A DOMINICAN BANK?

I emailed back with an application inviting them to fill it out and send it along with $75 U.S. plus a photocopy of their current passport.

The loan application form wanted nationality and passport information as well as other personal information.  

My main concern would be ID theft - ask for a driver's license/passport.

If the property requires more refined comps, then run a Fidelity Passport request.

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

Did you use your passport address to open or those forward mail address?

They have offered to give me a copy of the H1-Visa, their passport, a bank letter from their parents banks, showing their deposits in France and the UK.

Only the couple provided their last 2 Paychecks, Photocopy of all their IDs (which all passports were provided), tax returns which was just an estimate planner for year 2019 so we requested to see tax return of 2018 which they provided but the screenshot was so blurry however was still able to analyzed the numbers, and compare it to the numbers on their recent paychek.The credit report they say that they will send it to us later...When they did they only send us the credit scores then we ask to see the full report not credit score and they provided it.