So nobody CA compliant?
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  1. 01-11-2023, 07:22 AM #1
    goatFunding
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    So nobody CA compliant?

    Is everybody just erring on the side of caution?

    A bunch of the funders we work with are still paused.
    “We should be good to go next week” is what I keep hearing.


    2 position+ Funders that are funding CA currently
    Fox
    UFS
    Blade (500K+ deals only)

    Feel free to add to the list.

    If the funder doesn’t have their doors open for more than 2 years… skip adding them please.
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  2. 01-11-2023, 09:44 AM #2
    Akanner
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    Quote Originally Posted by goatFunding View Post
    Is everybody just erring on the side of caution?

    A bunch of the funders we work with are still paused.
    “We should be good to go next week” is what I keep hearing.


    2 position+ Funders that are funding CA currently
    Fox
    UFS
    Blade (500K+ deals only)

    Feel free to add to the list.

    If the funder doesn’t have their doors open for more than 2 years… skip adding them please.
    everyone can fund cali deals 500k+ without disclosure
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  3. 01-11-2023, 10:05 AM #3
    abfunders
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    In no particular order, based on various emails I got recently...

    Credibly
    Rapid (who is licensing their compliance software to other companies)
    Bluevine
    InAdvance
    LCF
    Silverline
    Micah Markowitz | mmarkowitz@abfunders.com | 314-396-2828 | abfunders.com
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  4. 01-11-2023, 10:33 AM #4
    goatFunding
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    Quote Originally Posted by Akanner View Post
    everyone can fund cali deals 500k+ without disclosure
    Ah. I didn't know that
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  5. 01-11-2023, 12:51 PM #5
    Lmonus
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    CFG is Compliant and funding in the states of CA, VA, UT or any other states requiring disclosures.
    Thank you,

    Lior Monus
    Business Development Manager
    CFG Merchant Solutions


    Direct: (646) 880-6764
    Cell: (516) 319-5826
    Fax: (646) 278-7322
    Lmonus@cfgms.com
    180 Maiden Lane New York, NY 10038

    www.cfgmerchantsolutions.com
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  6. 01-11-2023, 04:31 PM #6
    Fundkite Egor
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    We prepared early and have been ready to roll for the past few weeks, feel free to reach out for a sign up link or any questions/concerns.
    Egor Gagarin
    ISO Relations Rep, FundKite
    Direct: 929-443-3300 | Email: egor.g@fundkite.com
    Web: fundkite.com
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  7. 01-12-2023, 12:01 PM #7
    ectorro
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    Torro is funding California. Feel free to reach out.
    Eric Christensen
    ISO Relationship Manager
    Torro

    eric.christensen@torro.com
    (801)-441-7958
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  8. 01-12-2023, 01:11 PM #8
    MEGED FUNDING
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    Meged is funding cali
    feel free to reach out
    info@megedfunding.com
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  9. 01-16-2023, 07:36 PM #9
    UptownFund
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    Uptown Fund is up and running in Cali
    The process is pretty simple regarding the disclosures that have to be sent to the merchant.

    Reach out anytime to get signed up
    Email
    Website
    #uptownfunditup
    Uptown Iso Department
    ________________________________________
    Office | 732.994.2550
    iso@uptownfund.com | uptownfund.com
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  10. 01-17-2023, 01:24 PM #10
    fundingsmbs
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    most now have disclosures, if they don't , i would be weary of subbing deals. CA, Utah, and VA now need disclosures
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  11. 01-17-2023, 01:48 PM #11
    closer129
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    We are California compliant at tmrnow and been in business since 2009. We have a good attorney to help with that if anyone needs an attorney.
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  12. 01-17-2023, 02:34 PM #12
    ADiamond
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    TVT Capital

    anthony@tvtcapital.com
    Anthony Diamond
    Underwriter
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