Legal Eligibility Foreign nationals have the right to buy real estate in the U.S., and private lenders can lend to them, provided they comply with applicable laws. There is no citizenship requirement under U.S. real estate or lending laws to be a borrower. Due Diligence
Borrower Identification & Verification (KYC / AML) Verify identity using government-issued photo ID (passport, visa, foreign driver’s license). Obtain Social Security Number (SSN) or Individual Taxpayer Identification Number (ITIN). Collect proof of legal residency or visa status if applicable. Conduct anti-money laundering (AML) screening and
Are you a Canadian looking to buy real estate in the United States? You’re not alone — cross-border real estate investments have become increasingly popular. But many Canadian buyers wonder: Can private lenders in the U.S. lend to foreign nationals like me? The short answer
