State Lending Licenses
Updated June 26, 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 |
| Rhode Island | 20183601LL | Rhode Island Lender License | $25 | $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 |