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VIRGINIA SALES-BASED FINANCING PROVIDER REGISTRANTS

(Per BUREAU OF FINANCIAL INSTITUTIONS- STATE CORPORATION COMMISSION-COMMONWEALTH OF VIRGINIA). This list will be updated regularly.

If you are a sales-based financing provider or broker seeking to do business in Virginia, you need to be registered with the state to comply with the new sales-based financing laws.

To summarize the steps, you should:

  • download the ccb13001 form, fill it out, and get notarized

  • send the notarized form to the email address provided BFIApplications@scc.virginia.gov and wait for the invoice, OR mail the ccb13001 form with a $1,000 check to the following address on the form:

Bureau of Financial Institutions

State Corporation Commission

1300 East Main Street, Suite 800

Post Office Box 640

Richmond, Virginia 23218-0640

  • Once you send the form, you can call (804) 371-9690 with any questions or wait until you hear from their office.

 

It can take several weeks to hear back. If they have any questions or issues they might reject the registration but tell you what you need to provide to overcome any issues.

For more details on the process READ HERE

Company
Street
City State Zip
ADVANCE SERVICING INC.
15 Main Street
Holmdel, NJ 07733
AKF, INC. d/b/a FundKite d/b/a Fundkite Direct
88 Pine Street, Suite 2430
New York, NY 10005
Accredited business solutions LLC d/b/a The Accredited Group
1 Huntington Quadrangle Suite 1C20
Melville, NY 11747
Advance Funds Network LLC d/b/a Advance Funds Network
464 Kings Highway 2nd. Floor
Brooklyn, NY 11223
AdvancePoint Capital LLC d/b/a advancepoint
51 Haddonfield Road, Suite 135
Cherry Hill, NJ 08002
Ally Merchant Services LLC
5572 War Admiral Road
Virginia Beach, VA 23462
Alpine Funding Partners, LLC
8200 NW 52 Terrace, 2nd Floor
Doral, FL 33166
BUSINESS CAPITAL LLC
5201 Ravenswood Road, Suite 103
Fort Lauderdale, FL 33312
BYZFUNDER NY LLC d/b/a Tandem d/b/a Nano-FI
530 7th Avenue, Suite 505
New York, NY 10018
Bridge Capital Services, LLC
1777 Reisterstown Road, Suite 390
Pikesville, MD 21208
CFG Merchant Solutions, LLC
180 Maiden Lane, 15th. Floor
New York , NY 10038
CLARIFY CAPITAL II LLC d/b/a Clarify Capital
5 Livengood Court
Woodbury, NY 11797
CLOUDFUND VA LLC (Used in VA by: CLOUDFUND LLC)
400 Rella Boulevard, Suite 165-101
Suffern, NY 10901
Capflow Funding Group Managers LLC
180 Maiden Lane, 15th Floor
New York, NY 10038
Clara Capital Servicing LLC
6901 Jericho Turnpike, Suite 215
Syosset, NY 11791
Clear Finance Technology (U.S.) Corp. d/b/a Clearco
251 Little Falls Drive
Wilmington, DE 19808
Coast Premier LLC d/b/a Coast Funding
4365 Executive Drive, Suite 230
San Diego, CA 92121
Commercial Servicing Company, LLC
4500 East-West Highway, 6th Floor
Bethesda, MD 20814
Corporate Lodging Consultants, Inc.
8111 E. 32nd. Street, Suite 300
Witchita, KS 67226
Crown Funding Source LLC d/b/a Crown Funding Source
4000 Hollywood Boulevard, 520N
Hollywood, FL 33021
DIESEL FUNDING LLC
1100 NE 163rd Street, Suite 404
Miami, FL 33162
DIRECT CAPITAL SOURCE INC.
132 Franklin Place, Suite 490
Woodmere, NY 11598
Dealstruck Capital LLC
4014 Chase Avenue, Suite #201
Miami Beach, FL 33140
EBF HOLDINGS, LLC
8200 NW 52 Terrace, 2nd Floor
Doral, FL 33166
ESSENTIAL FUNDING GROUP INC
1025 Old Country Road, Suite 200
Westbury, NY 11590
Emerald Group Holdings, LLC d/b/a VitalCap
48 Wall Street, 10th Floor
New York, NY 10005
Errant Venture LLC
301 N Scales Street
Reidsville, NC 27320
FC CAPITAL HOLDINGS, LLC d/b/a FundCanna
420 Stevens Avenue, Suite 120
Solana Beach, CA 92075
FIDELITY FUNDING GROUP LLC
1655 Richmond Avenue, Suite D
Staten Island, NY 10314
FRONT CAPITAL LLC
111 NE !st Street, 8th Floor, #8449
Miami, FL 33132
Finova Capital, LLC
365 W Passaic Street, Suite 490
New Rochelle, NJ 07662
Fintegra, LLC
1150 First Avenue, Suite 105
King of Prussia, PA 19406
Finvest VA LLC (USED IN VA BY: Finvest LLC)
77 Spruce Street, Suite 204
Cedarhurst, NY 11516
First Data Merchant Services LLC
2900 Westside Parkway
Alpharetta, GA 30004
First Path Capital Ventures LLC d/b/a First Path Capital
55 N County Line Road, Suite 5
Jackson, NJ 08527
FleetCor Technologies Operating Company, LLC
109 Northpark Boulevard, Suite 500
Covington, LA 70433
Flexibility Capital Inc.
1501 Broadway, Suite 1515
New York , NY 10036
Fora Financial East LLC
1385 Broadway, 15th Floor
New York, NY 10018
Forward Financing LLC
53 State Street, 20th. Floor
Boston, MA 02109
Fox Capital Group Inc.
1920 Hallandale Beach Boulevard #704
Hallandale Beach, FL 33009
Fundamental Capital LLC
20803 Biscayne Boulevard, Suite 300
Aventura, FL 33180
Funding Metrics, LLC d/b/a Lendini d/b/a Quick Fix Capital
3220 Tillman Drive, Suite 200
Bensalem, PA 19020
GREEN NOTE CAPITAL PARTNERS SPV LLC
1019 Avenue P, Suite 401
Brooklyn, NY 11223
Good Funding, LLC
Granite Merchant Funding, LLC
8200 NW 52 Terrace, 2nd Floor
Doral, FL 33166
Hardwick Investors Group LLC d/b/a Quick Fi Capital
336 Smith Road
Lake Ronkonkoma, NY 11779
Invision Funding LLC
2500 Wilson Boulevard, Suite 350
Arlington, VA 22201
Itria Ventures LLC
1 Penn Plaza, Suite 3101
New York, NY 10119
JAYDEE VENTURES, LLC d/b/a 1 WEST d/b/a 1 WEST COMMERCIAL
368 9th Avenue, Floor 6
New York, NY 10001
Kapitus LLC
2500 Wilson Boulevard, Suite 350
Arlington, VA 22201
Knight Capital Funding III, LLC
110 SE 6th Street, Suite 700
Fort Lauderdale, FL 33301
LEXINGTON CAPITAL HOLDINGS LTD
2 Wedge Court
Selden, NY 11784
LG Funding LLC
1218 Union Street
Brooklyn, NY 11225
Legend Advance Funding II, LLC d/b/a Legend Funding
800 Brickell Avenue, Suite 902
Miami, FL 33131
Liberis US Inc.
228 E. 45th Street, Suite 9E
New York, NY 10017
Libertas Funding, LLC
411 West Putnam Avenue, Suite 220
Greenwich, CT 06830
Liquidibee 1 LLC d/b/a Liquidibee LLC d/b/a Liquidibee d/b/a ALTFUNDING.COM
295 Madison Avenue, Floor 22
New York, NY 10017
Loanability, Inc.
610 York Road, Suite 107
Jenkintown, PA 19046
Millstone Funding Inc.
2 Huntington Quad, Suite 1N15
Melville, NY 11747
National Funding, Inc.
9530 Towne Centre Drive, Suite 120
San Diego, CA 92121
Nav Technologies, Inc.
13693 S. 200 W., Suite 200
Draper, UT 84020
ORANGE ADVANCE LLC
395 Brentwood Avenue
Toms River, NJ 08755
PEARL ALPHA FUNDING, LLC
410 Jericho Turnpike
Jericho, NY 11753
PIRS CAPITAL, LLC
1688 Meridian Avenue, Suite 700
Miami Beach, FL 33139
PROTO FINANCIAL CORP.
1025 Old Country Road, Suite 200
Westbury, NY 11590
PWCC Marketplace, LLC
7560 SW Durham Road
Tigard, OR 97224
Parafin, Inc.
611 Mission Street, 7th Floor
San Francisco, CA 94105
PayPal, Inc.
2211 North First Street
San Jose, CA 95131
Payability Commercial Factors, LLC
61 Broadway
New York , NY 10006
Pinnacle Business Funding LLC d/b/a Custom Capital USA d/b/a EnN OD Capital
1777 Reisterstown Road, Suite 390
Pikesville, MD 21208
Platform Funding LLC
150 West Flagler Street Suite 1460
Miami, FL 33130
Prosperum Capital Partners LLC d/b/a Arsenal Funding
15 West 36th Street, 11th Floor
New York, NY 10018
QFS Capital LLC
16192 Coastal Highway
Lewes, DE 19958
QS Capital Partners LLC
181 South Franklin Avenue, Suite 300
Valley Stream, NY 11581
RFG USA INC.
180 Maiden Lane
New York, NY 10038
RIVAL FUNDING, LLC
4201 Neshaminy Boulevard, Suite 108-211
Bensalem, PA 19020
RIVERPOINT FINANCIAL GROUP INC.
450 N Park Road, Suite 610
Hollywood, FL 33021
ROCKET CAPITAL NY LLC
11900 Biscayne Boulevard, Suite 520
North Miami , FL 33181
ROKFI LLC
3500 Sunrise Highway
Great River, NY 11739
RUBY CAPITAL GROUP LLC
260 Broadway Avenue
Newark, NJ 07104
Rapid Financial Services, LLC
4500 East-West Highway, 6th. Floor
Bethesda, MD 20814
Reliant Services Group, LLC
9540 Towne Centre Drive, Suite 200
San Diego, CA 92121
Retail Capital LLC d/b/a Credibly
25200 Telegraph Road, Suite 350
Southfield, MI 48033
Revenued LLC
410 Jericho Turnpike
Jericho, NY 11753
Rewards Network Establishment Services Inc.
540 West Madison Street, Suite 2400
Chicago, IL 60661
SECURE CAPITAL SOLUTIONS INC.
21 Darien Drive
West Long Branch, NJ 07764
SKY BRIDGE BUSINESS FUNDING, LLC
410 Jericho Turnpike
Jericho, NY 11753
SMB COMPASS LLC d/b/a SMB Compass
9 Holly Lane
Rye Brook, NY 10573
SUNRISE FUNDING LLC
1050 Wall Street W, Suite 330
Lyndhurst, NJ 07071
Santa Barbara Tax Products Group, LLC
4675 Cornell Road, Suite 280
Cincinnati, OH 45241
SellersFunding Corp.
1290 Weston Road, Suite 306
Weston, FL 33326
Sharpe Capital, LLC
78 Beaver Road, Suite 1C
Wethersfield, CT 06109
Shine Capital Group LLC
124 Grove Avenue Suite 309
Cedarhurst, NY 11516
Shopify Capital Inc.
151 O'Connor Street, Ground Floor
Ottawa, Ontario, K2P 2L8, Canada
Shore Funding Solutions Inc.
2 Huntington Quad, Suite 1N15
Melville, NY 11747
Smart Step Funding LLC
111 Town Square Place, Suite 700
Jersey City, NJ 07310
Streamline Funding, LLC
60 Cuttermill Road, Suite 204
Great Neck, NY 11021
Stripe Brokering, Inc.
112 Gull Drive
South San Francisco, CA 94080
THE LCF GROUP, INC.
3000 Marcus Avenue, Suite 2W15
New Hyde Park, NY 11042
UNIQUE FUNDING SOLUTIONS LLC
71 S. Central Avenue, Suite 200
Valley Stream, NY 11580
United Capital Source Inc.
1001 Franklin Avenue, Suite 200
Garden City, NY 11530
Upfront Rent Holdings LLC
379 W. Broadway, 4th Floor
New York, NY 10012
Upperline Capital LLC
11 Putnam Drive NW
Atlanta, GA 30342
Vader Servicing, LLC
8200 NW 52 Terrace, 2nd Floor
Doral, FL 33166
Velocity Capital Group LLC
333 Pearsall Avenue
Cedarhurst, NY 11516
Vivian Capital Group LLC
260 Broadway, 2nd Floor
Newark, NJ 07140
Vox Funding, LLC
1395 Brickell Avenue, Suite 800
Miami, FL 33131
ZING FUNDING I, LLC
125 Townpark Drive, Suite 300
Kennesaw, GA 30144
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