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Updated over 5 years ago on . Most recent reply presented by

Dirk J Mc Kenzie's profile image
Dirk J Mc Kenzie's profile image
Dirk J Mc Kenzie
  • New to Real Estate
  • from Caldwell Idaho
  • Member since Dec 25, 2017
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Dirk J Mc Kenzie's profile image
Dirk J Mc Kenzie's profile image
Dirk J Mc Kenzie
  • New to Real Estate
  • from Caldwell Idaho
  • Member since Dec 25, 2017
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Dirk J Mc Kenzie
  • New to Real Estate
  • Caldwell Idaho
5
Votes |
18
Posts
Tax, SDIRAs & Cost Segregation

Is it illegal to go into REI if you are not a citizen yet?

Dirk J Mc Kenzie
  • New to Real Estate
  • Caldwell Idaho
Posted

Is it illegal for me to go into REI if I am not a citizen yet? I have heard so many horror stories of people losing their down payment etc etc because they are not citizens yet. Any help would be greatly appreciated!

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Nate Marshall's profile image
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Nate Marshall
  • Real Estate Consultant
  • from Evergreen, CO
  • Member since Jul 2, 2018
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Nate Marshall's profile image
Nate Marshall's profile image
Nate Marshall
  • Real Estate Consultant
  • from Evergreen, CO
  • Member since Jul 2, 2018
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Nate Marshall
  • Real Estate Consultant
  • Evergreen, CO
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Nate Marshall
  • Real Estate Consultant
  • Evergreen, CO
Replied

If you're legal to be here than it's a state thing more often than not, or where your money comes from and how. AML and Foreign Entity regulations

AML is anti money laundering. Every capital raiser has to be aware of these regs.

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