I think what you’re referring to is a checkbook IRA so you can bypass the custodian when performing transactions/investing and all assets/accounts will be held in the name of a special purpose LLC or Trust which is the instrument that gives you checkbook control.  

•Get references.

Ask for References – Request contact info for past clients who have used them for investment loans. 4.

The BP function allowing you to check references and actually talk to real clients of those QIs is a great advantage.

Hi Varun,When evaluating a builder/developer, focus on their experience, track record, financial stability, and references.

I'm happy to refer anyone as well. 

Call 3 references:  Verify that they work there, or that it is an actual person by asking where they work first, and don't mention who you are until after.  

The reference VP sounds fantastic though!

My goal is to avoid doble taxation, ability to write-off expenses, asset protection and avoiding probate.If anyone can help me with this or refer to an accountant who has experience with cross border real estate transaction, I'll be greatly obliged. 

However, I did take issue with the tone of the message, especially the part where they told me how they’d be paying rent.For context, there are no outstanding maintenance or repair issues, so I’m unsure what the tenant is referring to.