Licensing

Simplify and centralize regulatory compliance management, minimize risk exposure

Manage your regulatory requirements

We can help your business to stay the course in an ever-changing regulatory landscape. Whether you’re breaking into an emerging market like blockchain or cryptocurrency, or looking to leave your mark in traditional markets Like lending and SaaS we got you covered.

We will assist you to easily demonstrate to regulators and strategic partners that your business is fully compliant. 

We will reduce your time spent documenting and testing 
organization-wide compliance.

How it works

Our 3-step process is fast and easy.

1. Answer a few questions and provide some supporting docs.

1. Answer a few questions and provide some supporting docs.

2. We’ll complete your paperwork and file it with the licensing agency.

2. We’ll complete your paperwork and file it with the licensing agency.

3. Receive your license.

3. Receive your license.

We cover several licensing domains Licensing we support:

Our pricing is competitive, straightforward and on a per-state basis. Volume discount available.

01
Consumer Lending Licensing
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02
Collection Licensing
03
Loan Service Licensing
04
Money Transmitter Licensing

How We Help with Licensing

We gather all required documentation on the company and its principals.

We follow up with the state regulatory agencies for application status.

We contract a Registered Agent service and coordinate filings with them.

We process and file all license application paperwork inside and outside the NMLS.

We maintain contact with the state regulatory agency until you receive your license.

We acquire Surety Bonds from your insurance broker or from insurance brokers we can recommend.

We file for Certificate of Authority or other Formation Documents with the Secretary(ies) of State.

Ready to get started?

Simply fill out this form and we’ll be in touch shortly to kick things off.
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