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INVESTOR CASH FLOW / DSCR

by GRWADE26 Uncategorized

INVESTOR CASH FLOW / DSCR

Available on SFRs, 2-4 Units, Condos, Townhomes,

Condotels, and Non-Warrantable Condos

• Loan amounts up to $3M

• Min 600 FICO

• Non-Owner Occupied only

• No income or job verification

FOREIGN NATIONAL

by GRWADE26 Uncategorized

Letter of good standing with current financial

institution or international credit report

• Loan amounts up to $3M

• Max LTV 75% Purchase / 70% Refinance

• No income, job, or credit required • Non-Owner Occupied only: Condotels/Pudtels allowed

ATR-IN-FULL

by GRWADE26 Uncategorized

ATR-IN-FULL

Qualify with enough liquid assets to cover the loan balance

• Max LTV 75% Purchase / 70% Refinance

• Min 600 FICO

• Borrower does not have to be currently employed

• Only show 2 months of statements for qualifying account

ITIN

by GRWADE26 Uncategorized

ITIN

Individual Taxpayer Identification Number

• Loan amounts up to $1M

• Max LTV 80% Purchase / 75% Refinance

• 2-year income history

• Qualify Full Doc or 12-Month Bank Statement or DSCR

Proof of Fund

by GRWADE26 Uncategorized

POF via Bank

  • Proof of Funds will be for 30 days, unless otherwise negotiated for longer terms.
  • This will be structured as a Joint Venture with the owner of the funds. The joint account will be in both parties’ names at Santander Bank
  • Because it’s a JV structure, Account can be easily verified by Phone, Email or Live Zoom Call with the Bank Officer.
  • A Bank Comfort Letter (BCL) or Bank Statement will be provided as well as proof of your capability to engage your transaction.
  • The account can be Blocked or held by Administrative Hold.

POF via Attorney Escrow

  • Proof of Funds can be set up for 30 days and longer.
  • This can be verified via attorney.
  • A letter from the attorney attesting to funds or bank statement can be provided.
  • Funds will be held via an attorney IOLTA account
  • Max amount is $300 Million.

POF via Crypto wallet

  • We can provide a wallet address and can go from $1m to $350m
  • We can show control from wallet A to B
  • We can provide a handshake or receive one to show control of wallet
  • We will not offer account access, or account information.

Procedure:

  • Client is provided with a quote regarding Service Fee for account set up.
  • Client submits POF Application and proof of capability to pay service fee.
  • Client is provided with Service Contract for their review and execution.
  • Within 1 Business Day of contract execution, client will wire service fee to designated Escrow attorney or Paymaster.
  • Within 48 hours of Escrow Deposit, Provider will deliver POF documents/wallet and/or Bank Officer contact information to Client.
  • Client communicates with Bank and verifies account.
  • Upon successful verification, Client instructs Escrow Attorney to release service fees to Provider. PAYMENT ONLY OCCURS AFTER ACCOUNT IS ESTABLISHED AND VERIFIED BY CLIENT (NO UP-FRONT FEES).
  • Service Fee: 1-10% depending on amount requested.

Regards,

Gregory Wade

GDW Investment Group

Direct 347-206-3013

Email: grwade26@gmail.com

Email: gwade@gdwinvestmentgroupllc.com