Hey Harit, You will need a US based LLC/Corporation, Passport, Bank Statements showing POF, and verification of primary residence.

We require acceptable printed documentation of income (preferably showing year to date total earnings; hiring letter if new job plus last paystub), savings (they can redact the actual account number, but it must have enough identifying info to prove whose account it is), or whatever applies to their situation (passports, green cards, trust documents).

While I live in the US at the moment, both my spouse and daughter hold UK passports and I like the idea of having some type of 'presence' in somewhere other than the US.

Here's the red flags that we had missed when we were still fairly green: 1) Credit card declined so they gave us a different card from their "sister"2) Booked last minute3) Locals4) We had even asked for an ID so they sent a fake passport but the name was spelled slightly offThey had parties at the property and destroyed some things.

I'm hoping that someone here can offer some advice on a rather uncommon situation.I'm an Aussie passport holder with a non-immigrant b1/b2 US visa, so in simple terms I'm a foreign visitor in the USA.

@Christian RomanoGetting ahead of the Mexican government infrastructure investments in the past has been a passport to the riches.

You would need to provide a passport photo and 2 months bank statements from any account you would be using to pay down payment, EMD, or closing costs with.

This information includes: Full legal name, Date Of Birth, Residential Address, Unique identifying number from a non-expired US passport, state identification document or driver's license, social security number, ITIN number, or foreign passport.Reporting companies must file their initial reports electronically through FinCEN's Beneficial Ownership Secure System (BOSS).

Side note:  Mr Hughes bought a plane and is updating his passport...hmmm...what does that tell you???

ForeignYou have to next step give your social security# or tax ID, address where you file, AND passport, driver's license...so giving an EIN does not keep your name, address, date of birth, country of origin etc... out of the system.A tax ID leads to the filer who is a human.