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Foreign nationals are non-permanent resident aliens who reside in the Unites States on a temporary basis and have obtained government issued residency documentation.
Foreign Investors are Non-U.S. investors seeking investment financing on properties located in the U.S.
Underwriting Criteria | Foreign Investor | Foreign Investor w/ no credit/Fico | Foreign National |
Credit(type) US Real Estate Holdings Loan to Value Asset Verification Proof of ownership of Primary Identification Proof | Personal TIN Minimum 1 investments in U.S. Max 60% U.S. Bank Account Required Passport/ID | N/A N/A Max 50% U.S. Bank Account Required Passport/ID | Social Security or TIN Minimum 1 investments in U.S. Max to Matrix U.S. Bank Account Required Passport/ID |
Ineligible:
Foreign nationals with diplomatic immunity
Real estate owned by foreign embassies