Learn why establishing a U.S. LLC is vital for success in American real estate
© Waltz, Inc. All rights reserved. NMLS ID No.: 2615658. Loans are made by Waltz Capital Fund 1, LLC in all States except Arizona. Arizona loans are made by Waltz Mortgages, LLC, NMLS ID No.: 2620819 and Mortgage Banker License No. BK-2001372. Please visit NMLS Consumer Access for more information.
1 Mortgage loan products are offered to qualified borrowers for business or commercial purposes only and must be secured by non-owner-occupied rental properties only. Financing is subject to certain restrictions and requirements including, but not limited to, due diligence, credit evaluation, and approval of the subject property. To qualify, borrowers must meet underwriting requirements. Origination fees and other fees may apply. Interest rates and fees may change from time to time without notice, and rates or fees discussed in these materials may not be available on the commitment date or closing date for your loan. Loan-to-value (LTV) and other loan terms may vary from transaction to transaction.
2 Waltz is a Financial Technology (FinTech) Company. Banking services are provided by Regent Bank, Member FDIC. Waltz is not an FDIC-insured bank. FDIC deposit insurance up to $250,000 is available through Regent Bank on a “pass-through” basis, for which certain conditions must be satisfied. FDIC deposit insurance only covers the failure of Regent Bank.
3 International payment services from the United States are provided by Visa Global Services Inc. (VGSI), a licensed money transmitter (NMLS ID 181032) in the states listed here. VGSI is licensed as a money transmitter by the New York Department of Financial Services. Mailing address: 900 Metro Center Blvd, Mailstop 1Z, Foster City, CA 94404. VGSI is also a registered Money Services Business (“MSB”) with FinCEN and a registered Foreign MSB with FINTRAC. For live customer support contact VGSI at (888) 733-0041.
