I got talked into giving a copy of my passport once and about shot myself.. it was a big show..

Hey Harit, You will need a US based LLC/Corporation, Passport, Bank Statements showing POF, and verification of primary residence.

While I live in the US at the moment, both my spouse and daughter hold UK passports and I like the idea of having some type of 'presence' in somewhere other than the US.

Hey everyone, Quick update: we are about 5K out of personal pocket money and 5K out in collections from rental income that it looks like we will never see since one property was rented to a guy with just a passport who cannot be found.

You would need to provide a passport photo and 2 months bank statements from any account you would be using to pay down payment, EMD, or closing costs with.

Fidelity has Passport, but it is less robust on the mapping side in my opinion.All of the above include ownership, property characteristics, transaction history, etc.

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

Cheating on welfares, lying on marriage to get passport to come to USA.

Used things like surname and passport id # etc. no company logo or website, but he is a private lender.?

I said to him "no problem, after you reviewed the application form and screening procedure, call me back and schedule to see the property, but bring your passport with the permanent resident visa and driver's license".No call back.