Lupita Advisory

Foreign buyer hub

Steps to buy from abroad (EN/ES).

From KYC to closing, here’s how we execute remotely and compliantly.

Execution steps

Buy from abroad in three phases.

Use this roadmap to align KYC, funding, and closing.

Collect passports, proof of address, corporate docs for banking and brokerage compliance.

Document source of funds and remittance path to satisfy AML requirements.

Open U.S. or offshore USD accounts; coordinate escrow wiring and FX timing.

Lock FX rates, plan conversions, and mitigate capital controls where applicable.

Review deposits, contingencies, and entity structures best suited for foreign ownership.

Coordinate inspections, financing, remote notarization, and post-closing onboarding.

Investor resources

Documents checklist

Download the bilingual checklist covering visas, KYC, and entity docs.

Download

Cross-border checklist

PDF with identity, banking, and compliance documentation requirements.

Need a tailored shortlist?

Need a tailored shortlist?

We'll match properties to visa status, rental goals, and capital structure.

  • Receive bilingual video breakdowns.
  • Understand tax and entity implications.
  • Get introductions to cross-border lenders.

Prefer a call?

Request a time

Share your availability and our advisory desk will confirm within 24 hours.

Share your brief

Tell us about capital, timeline, visa status, and we will respond within 24 hours.

We are a licensed brokerage representing buyers and sellers. We are not the developer. Information is reliable but not guaranteed.

This material is general information only and not legal or tax advice. Engage qualified professionals in your jurisdiction.

Let’s collaborate

Advisory designed for international capital.

Coordinate a WhatsApp, phone, or video session to review goals, paperwork, and next steps.