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 |