Results 1 to 12 of 12
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01-11-2023, 07:22 AM #1
- Join Date
- Mar 2021
- Posts
- 185
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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01-11-2023, 09:44 AM #2
- Join Date
- Mar 2019
- Posts
- 253
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01-11-2023, 10:05 AM #3
- Join Date
- Feb 2017
- Posts
- 3,395
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
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01-11-2023, 10:33 AM #4
- Join Date
- Mar 2021
- Posts
- 185
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01-11-2023, 12:51 PM #5
- Join Date
- Mar 2016
- Posts
- 904
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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01-11-2023, 04:31 PM #6
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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01-12-2023, 12:01 PM #7
- Join Date
- Mar 2018
- Location
- Salt Lake City, UT
- Posts
- 86
Torro is funding California. Feel free to reach out.
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01-12-2023, 01:11 PM #8
- Join Date
- Oct 2022
- Posts
- 5
Meged is funding cali
feel free to reach out
info@megedfunding.com
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01-16-2023, 07:36 PM #9Uptown Iso Department
________________________________________
Office | 732.994.2550
iso@uptownfund.com | uptownfund.com
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01-17-2023, 01:24 PM #10
- Join Date
- Feb 2018
- Posts
- 1,349
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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01-17-2023, 01:48 PM #11
- Join Date
- Nov 2019
- Posts
- 669
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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01-17-2023, 02:34 PM #12
TVT Capital
anthony@tvtcapital.comAnthony Diamond
Underwriter
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