Funding with ITIN (no social)
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  1. #1

    Funding with ITIN (no social)

    Which funding companies can work with ITINs instead of SS?

  2. #2
    Veteran Reputation points: 135029 Chambo's Avatar
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    Considering what just happened with Prosper out in California? I doubt anybody will touch a deal without a clearly defined Soc Sec # or Resident Alien #
    Last edited by Chambo; 12-15-2015 at 03:26 PM.

  3. #3
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    Quote Originally Posted by Chambo View Post
    Considering what just happened with Loan Me out in California? I doubt anybody will touch a deal without a clearly defined Soc Sec # or Resident Alien #
    Mat is 100% correct, that's going to be hard to get done. We used to do that, but no longer. The primary issue is that if you are here legally and own a business then a SSN (even if you aren't a citizen) is something you are HIGHLY ENCOURAGED to apply for ASAP.

  4. #4
    Quote Originally Posted by AndyYSCISOdept View Post
    Mat is 100% correct, that's going to be hard to get done. We used to do that, but no longer. The primary issue is that if you are here legally and own a business then a SSN (even if you aren't a citizen) is something you are HIGHLY ENCOURAGED to apply for ASAP.
    The merchant is in the process of obtaining a SSN. But who will fund with just an ITIN?

  5. #5
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    Do they have the paperwork etc showing that they are in the process? Along with a legal alien resident card?

  6. #6
    Quote Originally Posted by Chambo View Post
    Considering what just happened with Loan Me out in California? I doubt anybody will touch a deal without a clearly defined Soc Sec # or Resident Alien #
    Chambo- Not sure what you are referring to here. LoanMe has never funded anyone without a SSN? In fact LoanMe can only fund US citizens with SSN.
    LoanMe Business
    949-535-7798
    Email: Business.Loans@LoanMe.com




    www.loanme.com/SBL-partner
    1900 S State College Blvd. Suite 300
    Anaheim, CA 92806

  7. #7
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    It's been a while since this was posted, but has anything changed in regards to funding folks with an ITIN? I am working with a CA restaurant that has been in business for 6 years, but is not a citizen. Any help would be appreciated.

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