State Lending Licenses

 

State Lending Licenses

Updated June 26, 2018

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

 

StateLicense #License TypeLate FeeReturn Check Fee
ArizonaCL 0940071Arizona Consumer Loan Act License5% of the amount due$25
CaliforniaC3845548

60DBO 61527

Foreign Corporation

Financial Lenders Law License

$10$15
ConnecticutSLC-1547251

Connecticut Small Loan Company License

$10$20
Colorado993012

20161703503

UCCC Supervised Lender License

Foreign Entity Authority

$15$20
FloridaDocument Number F16000004071

# 1188510-176046977

Foreign Corporation – Certificate of Authority

Consumer Finance Company License

$15$20
GeorgiaControl Number 17122578Certificate of Authority for Foreign Corporations$0$30
IllinoisCI 0004220-H

CL 0004221-OBA

Illinois Consumer Installment Loan Act License

Illinois Other Business Authority

$25$25
KansasSL.0026665

ID # 5066527

Supervised Loan

Foreign For-Profit Corporation

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

02-1613

Foreign Corporation Qualification

Consumer Loan Company License

$25$15
MichiganRl 0020739Michigan Regulatory Loan Act License$15$15
MinnesotaRl 192Minnesota Regulated Loan License5% of the amount due or $7.80 whichever is greater$0
Missouri367-17-8107

Charter # F001326784

Consumer Credit Loan License

Certificate of Authority for Foreign For-Profit Corporation

$5$25
New JerseyLicense No. L069983Consumer Lender (Corporation)$0$20
New YorkDOS ID 5010283Authority to do Business – Foreign Business$0$20
OhioLicense NO. SL.400248.000

Entity # 3941265

Loan Lender License

Foreign For-Profit Corporation – License

$5$20
Pennsylvania59068Pennsylvania Consumer Discount Company$20$25
Rhode Island20183601LLRhode Island Lender License$25$25
Tennessee0000003840Industrial Loan and Thrift Company License$15$25
Texas1600056576-156773

File No. 802540470

Regulated Lender License

Foreign For-Profit Corporation

5% of the late amount$25
Utah10133793-0143Consumer 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 TypeArizona Consumer Loan Act License
Late Fee5% of Amount Due
Return Check Fee$25
Florida
License #Document Number F16000004071

# 1188510-176046977

License TypeForeign Corporation – Certificate of Authority

Consumer Finance Company License

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

CL 0004221-OBA

License TypeIllinois Consumer Installment Loan Act License

Illinois Other Business Authority

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

367-17-8107

License TypeCertificate of Authority for Foreign For-Profit Corporation

Consumer Credit Loan License

Late Fee$5
Return Check Fee$25
Pennsylvania
License #59068
License TypePennsylvania 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 TypeConsumer Credit License
Late Fee$25
Return Check Fee$20
Washington
License #UBI # 604-040-207

Tax Registration No: 604040207

License TypeConsumer Loan Company License

Business License (DOR)

Late Fee10% of the amount due
Return Check Fee$25