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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.
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To summarize the steps, you should:
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download the ccb13001 form, fill it out, and get notarized
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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
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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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