Who will fund a foreign owner?
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  1. #1
    Noob Reputation points: 10
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    Who will fund a foreign owner?

    I have a client who is a foreign national on an ESTA visa, in the process of securing L2 visa.

    The business has a US EIN, but no SSN for the owner. Business does almost $2MM a year in revenue. Strong bank statements.

    Client needs to fund ASAP.

    Any takers?

  2. #2
    Member Reputation points: 220
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    We might be able to help. Does the client have a US ID?

    alex@lendrzHub.com
    855-262-2996

  3. #3
    Senior Member Reputation points: 54989
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    Mantis cant fund this scenario (for those who say we can fund anything i got you an example were we cant!).
    Marcus Clapman | Business Development | Cresthill Capital
    (High Commissions Payout Group)
    覧覧覧覧覧覧覧覧覧覧覧覧覧
    Tel: 917-521-6528 | Fax: 212.671.1473
    Email: bizdev@cresthillcapital.com
    http://www.cresthillcapital.com

  4. #4
    Senior Member Reputation points: 5036 DiamondBL's Avatar
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    Curious on this one
    Jonathan Kohanoff
    B.R.E. #01962090

    Diamond Business Loans
    Beverly Hills, CA 90211
    jon@diamondbl.com
    www.DiamondBL.com

  5. #5
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    i had one also with no us id and got no where with it

  6. #6
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    If the merchant has an ITIN (for tax paying purposes), I can help get this done. There are several funders who can take care of this, as long as everything else lines up.

  7. #7
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    Quote Originally Posted by HMFunding View Post
    I have a client who is a foreign national on an ESTA visa, in the process of securing L2 visa.

    The business has a US EIN, but no SSN for the owner. Business does almost $2MM a year in revenue. Strong bank statements.

    Client needs to fund ASAP.

    Any takers?
    If they have Real Estate with equity we can do it
    Ben

  8. #8
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    If he has ITIN number as stated above many lenders will proceed with funding.

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