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02-09-2015, 09:04 AM #1
- Join Date
- Jul 2014
- Posts
- 74
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 #2
- Join Date
- Jan 2015
- Location
- San Jose, California
- Posts
- 30
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 #3
- Join Date
- Jul 2014
- Posts
- 74
How so??
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02-10-2015, 11:51 AM #4
- Join Date
- Jul 2014
- Posts
- 74
bump
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