50% Russian Citizen
Need a Funder or Vendor? START HERE

Results 1 to 6 of 6
  1. #1

    50% Russian Citizen

    Have a huge file but business is 50/50 ownership. One of the owners is a Russian Citizen and has a work visa with a temp social.

    Can anyone do this this? They generate over $1M a month. Very strong cash flow.

  2. #2
    Senior Member Reputation points: 7360
    Join Date
    Aug 2015
    Location
    Boulder, CO
    Posts
    755

    Perhaps!

    Feel free to reach out. You know what I need. :-)

  3. #3
    Veteran Reputation points: 135672 Chambo's Avatar
    Join Date
    Sep 2012
    Location
    New York City
    Posts
    3,187

    Sounds like a Money Laundering operation to me!

  4. #4
    Senior Member Reputation points: 2126
    Join Date
    Apr 2016
    Location
    Florida
    Posts
    133

    the other owner???

  5. #5
    Senior Member Reputation points: 5034 AlexSMF's Avatar
    Join Date
    Jan 2015
    Posts
    286

    Quote Originally Posted by Triton View Post
    Have a huge file but business is 50/50 ownership. One of the owners is a Russian Citizen and has a work visa with a temp social.

    Can anyone do this this? They generate over $1M a month. Very strong cash flow.
    Is this the outdoor and sports product company located in New York? If so, good luck on that one, the person that handles all the paperwork, who is probably the real owner, just not on paper is a pretty shady dude. Pretty sure he lived in New Jersey. If this describes the deal you are referring to then save your time and move on.

  6. #6
    Veteran Reputation points: 159073 J.Celifarco's Avatar
    Join Date
    Oct 2012
    Location
    New York
    Posts
    2,509

    Quote Originally Posted by Triton View Post
    Have a huge file but business is 50/50 ownership. One of the owners is a Russian Citizen and has a work visa with a temp social.

    Can anyone do this this? They generate over $1M a month. Very strong cash flow.
    ondeck only requires 50% ownership
    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

Similar Threads

  1. non us citizen
    By Michael I in forum Deal Bin
    Replies: 6
    Last Post: 12-03-2015, 12:10 PM
  2. Replies: 9
    Last Post: 06-09-2015, 03:35 PM
  3. Question: Us biz with non us citizen owners
    By 1StopFunding in forum Deal Bin
    Replies: 2
    Last Post: 01-22-2015, 08:35 PM
  4. who will fund non us citizen owned business?
    By skideeppow in forum Merchant Cash Advance
    Replies: 2
    Last Post: 12-30-2014, 04:52 PM


Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •  


INDUSTRY ANNOUNCEMENTS

Pipe secures $100M credit facility
Cloudsquare: 14 new lender APIs
FundKite survey finds 77%


DIRECTORY