Waltz

Waltz is a Financial Technology (FinTech) company that provides a comprehensive solution for foreign investors looking to invest in U.S. real estate. The company offers end-to-end lending and closing services, eliminating the need for clients to coordinate with multiple companies and providers. Waltz operates in the financial services market, specifically targeting international investors interested in the U.S. real estate sector. The business model revolves around providing mortgage loan products for business or commercial purposes, secured by non-owner occupied rental properties. Waltz makes money through origination fees, interest rates, and other associated fees. The company also offers international payment services in partnership with The Currency Cloud Inc. and Community Federal Savings Bank (CFSB), facilitating payments across all 50 states in the U.S. Banking services are provided by Regent Bank, Member FDIC, ensuring a secure and reliable financial environment for their clients. Waltz employs an electronic verification and identification process known as Know Your Customer (KYC) to ensure compliance and security.

Keywords: FinTech, U.S. real estate, foreign investors, mortgage loans, end-to-end services, international payments, non-owner occupied, lending, closing services, KYC.