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

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.

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.

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?

Verifying last 2 years of rental history very important!

Verify STR regulations in Littleton/Denver and secure permits.

If you find a property to invest in, the PM can verify if it's a good location/property, how much it will rent for, etc.

.- Syndicator intimidates investor (who just lost tens or hundreds of thousands of dollars investing with said syndicator) with legal threat- Terrified LP, already having lost money, now is scared that wealthy syndicator could ruin them, and asks me to remove the forum post discussing the companyWhile I am in no position to verify the truth or falsity of claims made on these forums by LPs or GPs, to me, it seems like a special hell is emerging for investors where the following reality is possible:- Invest tens or hundreds of thousands of dollars with a syndicator- Lose all or most of this investment- Get ghosted/poor communication from sponsor- When they complain or ask for help, get threatened with legal actionI told the person with the original post the following: - Name the syndicator, and I will publicly call them out for their threat, if they confirm who it is.

What documents do they require, what credit scores do they allow, how do they verify previous rental history, etc.?

Also, have you verified if you can lease a home to 8 unrelated individuals?