Results 1 to 11 of 11
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08-07-2019, 11:23 AM #1
- Join Date
- May 2018
- Posts
- 199
Who Can Fund With Expired License
What lender can fund given an expired license?
Charles Frazier
President
Sapphire Capital Group
p: 917-781-2232
m: 917-783-5634
w: www.Sapphirecapgroup.com
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08-07-2019, 11:29 AM #2
- Join Date
- May 2018
- Posts
- 199
PER MERCHANT
Hello Decarlos
I run this business since 2010
I am a 1.5M dollar company.
I am in the process of renewing my Green Card and currently while waiting for the new to arrive,(can take a year more) I have only expired ID's and I cannot renew them until I get the new green card.
Can you work with that?
Thank you
Konstantinos PapalexiouCharles Frazier
President
Sapphire Capital Group
p: 917-781-2232
m: 917-783-5634
w: www.Sapphirecapgroup.com
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08-07-2019, 12:00 PM #3
- Join Date
- Jun 2017
- Posts
- 2,049
No.
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08-07-2019, 12:05 PM #4
- Join Date
- Mar 2016
- Posts
- 657
Merchant really sounds like he's trying to stay as far away from liability as possible. typically Funders follow suit when they see that
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08-07-2019, 12:05 PM #5
- Join Date
- May 2018
- Posts
- 199
Charles Frazier
President
Sapphire Capital Group
p: 917-781-2232
m: 917-783-5634
w: www.Sapphirecapgroup.com
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08-07-2019, 12:24 PM #6
- Join Date
- Jun 2014
- Posts
- 541
So no SSN, no TIN, and merchant's immigration status is "fluid"- Tough file, but Cooper has funded these.
What is the industry?
Robert S Bloink
EVP of ISO Partnerships
Direct: 248-341-9477
Email: bb@cooperasset.com
Web: www.cooperasset.com
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08-07-2019, 03:53 PM #7
- Join Date
- May 2018
- Posts
- 199
Charles Frazier
President
Sapphire Capital Group
p: 917-781-2232
m: 917-783-5634
w: www.Sapphirecapgroup.com
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08-08-2019, 11:21 PM #8
- Join Date
- Apr 2015
- Posts
- 300
he doesnt have a green card thats why he doesnt have a license
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08-09-2019, 10:11 AM #9
- Join Date
- Jan 2018
- Posts
- 353
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08-09-2019, 10:53 AM #10
He should have a SSN if he has a green card that he is trying to renew.
If he has a SSN, proof that he is in the process of renewing his greencard, and all the other usual stipulations check out, we should be fine to work with this merchant.
Just not sure what he is looking for, funding wise, and whether we can meet it, but would not have an issue taking a look.Last edited by ESE5020; 08-09-2019 at 10:54 AM. Reason: typo
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08-09-2019, 11:27 AM #11
- Join Date
- Jan 2014
- Posts
- 1,375
you really should not have put the merchants name on a forum.
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