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EB-5 Foreign Investors

 

AVANA Capital
Avana Capital can provide loans involved with the EB-5 program located in Georgia (only).
Lending Territory:  GA

Axys Financial
Entrepreneurs and brokers, we are direct asset based lenders (up to 65% LTV) for large ($2M to $50M+), fast, flexible and creative finance solutions.
Lending Territory: NATIONWIDE

Bolour Associates Inc.
Bolour has experience in providing financing to foreign nationals from Asia, Russia and other parts of the world. This experience provides the company reliablilty in navigating the regulatory process and addressing borrower concerns. The company offers quick closings and creative loan structures that meet complex borrower and property requirements. 6.99% to 8% for loans up to 60% LTV, no prepay and non-recourse, 2-3 week closing. Starting at 8% for loans up to 75% LTV, closing as quick as 5 business days.
Lending Territory: AZ, CA, NV, TX

Fidelity Bancorp Funding
Bank pricing, broker-friendly, 3-EZ steps to submit. We close loans. FBFLOANS.COM.
Lending Territory: NATIONWIDE

Forman Capital LLC
As a national, direct-balance sheet asset based lender since 2004, Forman Capital is a trusted source of immediate capital for properties including money from foreign investors: so long as there is solid real estate collateral in the United States.
Lending Territory: NATIONWIDE

Home Bank of California
We offer commercial real estate loans for foreign nationals. Portfolio lender, up to 65% LTV, fast response, fast funding, competitive rate and terms.
Lending Territory: Southern CA

Kennedy Funding Financial 
Kennedy Funding Financial is a real estate secured lender with loans starting at $1 million for foreign nationals. 
Lending Territory: INTERNATIONAL

Pacific Private Money Loans
Broker friendly with quick turn times and loan scenario responses. Fast fundings. Direct lender. Up to 20 million loan size. Call or email for more information on programs. Ranked by Scotsman as one of the top 5 hard money lenders in 2014.
Lending Territory: CA, HI

PB Financial Group Corp.
We offer stated investment property programs for foreign nationals anywhere in California. Terms are from 11 to 60 months with short prepayment penalties. TIN is required and approvals are within 4-6 hours and close of escrow as quickly as 7-10 business days.
Lending Territory: CA

Private Mortgage Financing Partners LLC
1-5 years, up to 65% LTV. We are a true hard money lender; the real property itself is the basis of our lending decision. If a property is producing or can produce sufficient income to pay the note and the value of the property will fully secure the note and provide sufficient equity, then the borrower's credit is not an issue. Instead of concentrating on minute details of the borrower's credit history as institutional lenders do, we concentrate our due diligence efforts on the real estate securing the loan.
Lending Territory: NATIONWIDE

Redwood Mortgage
Redwood Mortgage offers loan programs for Foreign Nationals/ITIN Loans for commercial, multifamily and non-owner residential properties. The company offers purchase and refinance loans, senior and junior debt, with rates starting at 6.75%. Loan sizes from $100K up to $7.5M with no prepayment penalty. LTVs up to 65%. Please call for program details and quick service.
Lending Territory: CA

Velocity Mortgage Capital
We'll lend to these types of investors up to 70% LTV, stated doc., no points, $100K-$5M, three or five-year fixed, 30-year amortization, no balloon. Borrower must have U.S. credit and either a Green Card or Visa. Rates are at par and can make up to a two-point rebate. 
Lending Territory: NATIONWIDE

Wilshire Finance Partners Inc.
Wilshire offers collateral-based bridge financing in connection with EB5 investments in improved real estate (e.g. no acquisition, development or construction).
Lending Territory: CA, FL, OR, TX, WA


Click on the company name to see its contact information from the Lender Directory. Don't forget to tell lenders you found them in Scotsman Guide. Please click here to request adding a topic or lender to this section. 

 
 

 
 

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