Varo Money

State Lending Licenses

 

State Lending Licenses

Updated June 1, 2017

Varo Money, Inc. holds consumer lending licenses in the following states:

 

State License # License Type Late Fee Return Check Fee
Arizona CL 0940071 Arizona Consumer Loan Act License 5% of Amount Due $25
Florida Document Number F16000004071

# 1188510-176046977

Foreign Corporation – Certificate of Authority

Consumer Finance Company License

$15 $20
Illinois CI 0004220-H

CL 0004221-OBA

Illinois Consumer Installment Loan Act License

Illinois Other Business Authority

$25 $25
Michigan Rl 0020739 Michigan Regulatory Loan Act License $15 $15
Missouri Charter # F001326784

367-17-8107

Certificate of Authority for Foreign For-Profit Corporation

Consumer Credit Loan License

$5 $25
Pennsylvania 59068 Pennsylvania Consumer Discount Company $20 $25
Tennesse 0000003840 Industrial Loan and Thrift Company License $15 $25
Utah 10133793-0143 Consumer Credit License $25 $20
Washington UBI # 604-040-207

Tax Registration No: 604040207

Consumer Loan Company License

Business License (DOR)

10% of the amount due $25
Arizona
License # CL 0940071
License Type Arizona Consumer Loan Act License
Late Fee 5% of Amount Due
Return Check Fee $25
Florida
License # Document Number F16000004071

# 1188510-176046977

License Type Foreign Corporation – Certificate of Authority

Consumer Finance Company License

Late Fee $15
Return Check Fee $20
Illinois
License # CI 0004220-H

CL 0004221-OBA

License Type Illinois Consumer Installment Loan Act License

Illinois Other Business Authority

Late Fee $25
Return Check Fee $25
Michigan
License # Rl 0020739
License Type Michigan Regulatory Loan Act License
Late Fee $15
Return Check Fee $15
Missouri
License # Charter # F001326784

367-17-8107

License Type Certificate of Authority for Foreign For-Profit Corporation

Consumer Credit Loan License

Late Fee $5
Return Check Fee $25
Pennsylvania
License # 59068
License Type Pennsylvania Consumer Discount Company
Late Fee $20
Return Check Fee $25
Tennessee
License # 0000003840
License Type  Industrial Loan and Thrift Company License
Late Fee $15
Return Check Fee $25
Utah
License # 10133793-0143
License Type Consumer Credit License
Late Fee $25
Return Check Fee $20
Washington
License # UBI # 604-040-207

Tax Registration No: 604040207

License Type Consumer Loan Company License

Business License (DOR)

Late Fee 10% of the amount due
Return Check Fee $25