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02-09-2015, 09:04 AM #1Member
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Foreign Business with US Bank Statements
I have a client with a South American business doing Amazon sales (clothes), that has bank statements from a US bank showing deposits of $200k+ a month.
Without an EIN (or SS from owner it seems), can this client get funded??
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02-09-2015, 09:35 AM #2Member
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If we can verify the bank statements with the US bank we will look at the deal.
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02-09-2015, 09:42 AM #3Member
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How so??
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02-10-2015, 11:51 AM #4Member
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bump
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