[JSL23]

I have posted about this in the main discussion section, but figured I would give it a try here. The company is in the United States, but does all of their business in Mexico, selling products to all of the popular resorts in Mexico. Depositing $500,000-$600,000 USD monthly, seeking $300k+.....................

Is anyone able to do this?

[MikeC524]

That's fine as long as their business is directly in the US. Where they deliver their product isn't a factor. Shoot me an email Mike@samsonpartnersllc.com and I can have my underwriter review it.

[JSL23]

But their banking is in Mexico; doesn't that make a difference?

[bdshaw]

I have posted about this in the main discussion section, but figured I would give it a try here. The company is in the United States, but does all of their business in Mexico, selling products to all of the popular resorts in Mexico. Depositing $500,000-$600,000 USD monthly, seeking $300k+.....................

Is anyone able to do this?

There's nothing you have described that would stop this deal from being financed through a Trade Finance vehicle.

[golf2014]

why r they banking in mexico?

[R Garcia]

goodluck....

[JSL23]

The owner does all of their business in Mexico and is of Mexican origin, which is why, the ISO explains why they do their banking in Mexico.....maybe the transfer of Pesos to American dollars is a bit easier as well............ setting up a conference call with the Agent and the Merchant-will know more then.

[JSL23]

There's nothing you have described that would stop this deal from being financed through a Trade Finance vehicle.

Would this work: Every Mexican bank has a US counterpart; what if her bank whose corresponding US bank is Chase gets a Letter of Credit or Guarantee saying a Lender can pull from her account using Chase? If that makes any sense, is that doable?