Most lenders will want to verify that the personal guarantor has at least 21-25% ownership in the borrowing entity. 

There is not other option to verify yourself other than receiving the text message. 

My state is relatively inexpensive in these matters and charges $102 annually for an “Annual Report” which is nothing more than paying to verify your contact information annually.

Verifying the use of the money and confirming in writing that it’s for a business purpose are integral parts of any private loan.

I got a suggestion for a company called TruFinCo. There's nothing here on BP and no one who I actually know has used them. How does one go about making sure that a company is legit and not just a shell or scam?

Odds are most good agents will know what stuff actually trades for but I’m not sure how to verify it.

To help with identity theft risks, you can monitor your credit closely or use fraud alerts, which allow creditors to verify your identity before extending credit.

Verify STR regulations in Littleton/Denver and secure permits.

Verifying last 2 years of rental history very important!

What people find appealing about Bitcoin, is what made it run afoul of the post-recession and post-9/11 PATRIOT Act anti money laundering stuff.This is a direct quote from the FHA Customer Service team at the Department of Housing and Urban Development, again for an FHA loan.I am sorry, without a traditional bank statement, we could not verify the Bitcoin funds came from an acceptable source and was not provided as a loan by an unauthorized party to the transaction.