Cali Business, merchant from new zealand - doable?
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  1. #1
    Senior Member Reputation points: 52185 ADiamond's Avatar
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    Cali Business, merchant from new zealand - doable?

    title says it all, think i can get it done anywhere? merchant from new zealand and doesn't have a SSN. very clean A paper deal though.
    Anthony Diamond
    Underwriter

  2. #2
    Veteran Reputation points: 159073 J.Celifarco's Avatar
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    Quote Originally Posted by ADiamond View Post
    title says it all, think i can get it done anywhere? merchant from new zealand and doesn't have a SSN. very clean A paper deal though.
    does he have a tax payer id#? Out that in for the social in some cases it will pull a credit report. If they dont have the number I dont see how it can get done, with it a long shot but doable if everything else is clean
    John Celifarco
    Managing Partner
    Horizon Funding Group

    3423 Ave S
    Brooklyn, NY 11234
    T: (347) 773-3990 | F: (718) 795-1990
    Linkedin: Profile
    Email: john@horizonfundinggroup.com

  3. #3
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    Cali Business, merchant from new zealand - doable?

    If this is a company that sells suppliments I worked with the months ago.
    please call
    .Bob Shaw
    734.929.3800

  4. #4
    Senior Member Reputation points: 52185 ADiamond's Avatar
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    J.C - they have a tax payer ID, no social. Can you work with that? who would consider it?

    Bob - i dont think so. But either way, is traditional factoring a possibility in this case?

    there has to be a way to get this funded. someone please advise.
    Anthony Diamond
    Underwriter

  5. #5
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    My client was Moxxor...ring a bell?
    If you think factoring might work please give me a call 734.929.3800

  6. #6
    Senior Member Reputation points: 52185 ADiamond's Avatar
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    Quote Originally Posted by bdshaw View Post
    My client was Moxxor...ring a bell?
    If you think factoring might work please give me a call 734.929.3800
    Bob,

    I am asking you if it'll work? Do you need the merchant to be an american citizen?
    Anthony Diamond
    Underwriter

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