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Results (458)
Jasmine Vida Background check on Canadian citizen
11 July 2024 | 3 replies
Passport allows you to be in the country for 6 months.
Anna Doumkina Financing for a Foreign National
11 July 2024 | 11 replies
This requires an unexpired passport and bank statements showing down payments and closing costs which would need to be translated and in U.S.
George Kopp Lending with Personal Guarantee
25 June 2024 | 19 replies
He is US based with US assets, but he does have a foreign passport.
Daniel Windingstad Prospective Tenants with no Credit Score
20 June 2024 | 5 replies
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.
Alan Goetsch Connected Investors Largest REI Scam on the Internet
18 June 2024 | 121 replies
The smallest upfront fee was $1200 and the largest $10,000. 58 of the lenders required copies of our passport.14 lenders were in the criminal data base of Interpol; 28 were in the in the financial crimes data base of Nigeria and 4 were listed in the Interpol data base connecting them to Russian mobs!
Vasudev Kirs Rental management portals to store sensitive documents
14 June 2024 | 3 replies
Hello:Could someone please recommend rental management portals that you have used or use to securely store your tenants sensitive documents like passport?
Vasudev Kirs Help with tenant screening
14 June 2024 | 11 replies
You can verify their identity and their authority to work by reviewing their passport, Form I-9, etc. 
Florsabel De La Rosa Where to invest in Dominican Republic
10 June 2024 | 11 replies
It should have been Puerto Rico since it's part of the US and Americans don't need a passport to get there.