
9 February 2017 | 4 replies
The reason it raises a red flag when you say "Real Estate Investor" is because FinCEN released a geographical AML alert due to foreign nationals using real estate to launder money through investing.

31 July 2017 | 10 replies
We are proxies for foreign investors for the purchase, management, and resale of properties in Japan.

24 October 2022 | 5 replies
I've used her to do my personal returns, business returns and foreign tax work.

23 June 2017 | 7 replies
Obviously your FICO and experience will assist in dictating your rates and terms, but you are likely to see around 65-75% MAX LTV on a cash-out for a 1-4 unit, Foreign nationals can expect to see a 5% reduction in LTV.Hope this helps!

1 December 2014 | 3 replies
Hey guys,I know that if you're doing business in a state different than where your LLC is registered, you'd have to register your LLC as a foreign entity with the state.

2 June 2017 | 11 replies
For us and most alternative lenders, when it comes to foreign investors, we can finance your deals but it's usually at a lower LTV than normal.

2 June 2017 | 0 replies
*given our lending rate and the NOI (Net Operating Income) we were getting, 60% down was the minimum needed to achieve the debt-to-coverage ratio required by the lenders we’ve been talking to (we are foreign nationals, so options are limited and rates start at 6%).

14 June 2017 | 10 replies
Foreign investors & speculators have driven up prices in Miami/Ft.

8 August 2017 | 15 replies
I have plenty of out of state and a few out of the country clients who excelled at buying in foreign markets because they can get better returns.