State Lending Licenses

 

State Lending Licenses

Updated March 23, 2018

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 the amount due $25
California C3845548

60DBO 61527

Foreign Corporation

Financial Lenders Law License

$10 $15
Colorado 993012

20161703503

UCCC Supervised Lender License

Foreign Entity Authority

$15 $20
Florida Document Number F16000004071

# 1188510-176046977

Foreign Corporation – Certificate of Authority

Consumer Finance Company License

$15 $20
Georgia Control Number 17122578 Certificate of Authority for Foreign Corporations $0 $30
Illinois CI 0004220-H

CL 0004221-OBA

Illinois Consumer Installment Loan Act License

Illinois Other Business Authority

$25 $25
Kansas SL.0026665

ID # 5066527

Supervised Loan

Foreign For-Profit Corporation

5% of unpaid monthly installment or $25, whichever is less. $25
Maryland Department ID F17918368

02-1613

Foreign Corporation Qualification

Consumer Loan Company License

$25 $15
Michigan Rl 0020739 Michigan Regulatory Loan Act License $15 $15
Minnesota Rl 192 Minnesota Regulated Loan License 5% of the amount due or $7.80 whichever is greater $0
Missouri 367-17-8107

Charter # F001326784

Consumer Credit Loan License

Certificate of Authority for Foreign For-Profit Corporation

$5 $25
New Jersey License No. L069983 Consumer Lender (Corporation) $0 $20
New York DOS ID 5010283 Authority to do Business – Foreign Business $0 $20
Ohio License NO. SL.400248.000

Entity # 3941265

Loan Lender License

Foreign For-Profit Corporation – License

$5 $20
Pennsylvania 59068 Pennsylvania Consumer Discount Company $20 $25
Tennessee 0000003840 Industrial Loan and Thrift Company License $15 $25
Texas 1600056576-156773

File No. 802540470

Regulated Lender License

Foreign For-Profit Corporation

5% of the late amount $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