.:  amazing we can see all different type of beaches without even have to bring passport.

Now for the Panamanian trust I would establish it using my Republic of Dominica 2nd passport (visa free travel to 70 countries). 

Passport in one hand Molotov cocktail in the other

If not, we’ll need to have one ordered for you.Entity Documents (NEEDED FOR PREAPPROVAL):LLC/LLP i.Copy of Articles of Formation/Incorporation ii.Copy of fully executed Operating Agreement/Partnership Agreement (all pages & amendments) iii.Certificate of Foreign Qualification (if applicable) Corporation i.Copy of Articles of Formation/Incorporation ii.Copy of fully executed Corporate Resolution designating authorized signer(s) for the Corporation iii.Copy of fully executed Corporate Bylaws iv.Copy of stock certification v.Certificate of Foreign Qualification (if applicable)Identification (NEEDED FOR PREAPPROVAL): Copy Driver’s License or Passport for each Guarantor.Rent Roll (NEEDED FOR PREAPPROVAL): We’ll need to get an understanding of the current cash flow of the property.

My name is Vladimir, my wife and I are Ukrainian refugees residing in Canada (I have russian passport and my wife has Ukrainian one), and we are looking for a ways to invest in tax deeds in USA.1.

I'm not opposed to proving I'm a real person by showing a government issued picture ID, but I am against giving an agent a copy of my driver's license or passport to keep on file.

Lenders will require a US entity, bank account, passport, and verification of credit history in Canada 

HI BP,I've been thinking about what to ask from tenants in case of issues...besides a copy of their gov't ID (Drivers or passport), credit report stating full name, address and birthday, what else do you all typically ask for? 

HI BP,I've been thinking about what to ask from tenants in case of issues...besides a copy of their gov't ID (Drivers or passport), credit report stating full name, address and birthday, what else do you all typically ask for?

Additionally, the owner's offer to share a copy of his passport, intended as a gesture of transparency, inadvertently contributed to our apprehensions.Given the paramount importance I place on maintaining the trust and security of my client relationships, I chose to err on the side of caution in this instance.