Working on VISA status, No Valid US ID
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  1. #1
    Senior Member Reputation points: 3393
    Join Date
    Jul 2015
    Posts
    120

    Working on VISA status, No Valid US ID

    I know this is a longshot

    Are there any lenders that will fund a mexican national that is in the process of getting their visa card. Merchant has been here 10 years with an ITTN, has no valid government ID, other than a picture ID from the Illinois State Gaming commission. All other forms of ID are all Mexican ID's (drivers license, passport.

    Merchant currently does around 150k to 200k a month, however the issue is no one can fund without the valid ID. and he can't obtain one as his immigration lawyer is advising him to wait until he gets his VISA

    Any input would be greatly appreciated

    Thanks

    Brent
    Brent Goggins
    Business Credit Consultants
    ISO Relations Manager
    Direct: 518-776-7501
    Email: BrentG@bccusa.com

  2. #2
    Banned Reputation points: 179851
    Join Date
    Jun 2017
    Posts
    2,049

    LCF, Ya Nut. ITIN Paperwork is all ya need.
    Last edited by ryan $; 09-16-2019 at 02:16 PM.

  3. #3
    What industry? Cooper and others will fund these ITIN type of deals-

  4. #4
    Senior Member Reputation points: 8447
    Join Date
    Jul 2015
    Location
    Tampa Florida
    Posts
    490

    We just funded an ITIN merchant last month. They are case by case, has to be a credit card split deal.
    Jason H l Sales & Business Development
    Quikstone Capital Solutions l Tampa FL
    Direct Line & Mobile 813-371-8233 l Fax 813-371-8233 l Text 727-492-8812
    Jason.Hausle@quikstonecapital.com
    www.quikstonecapital.com


    Direct Lender Since 2005

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