Licenses & Registrations

Delaware

Cash Factory USA is licensed to do business in Delaware pursuant to Chapter 22, Title 5 of the Delaware Code. All lending activity is regulated and examined by the State of Delaware, Office of the State Bank Commissioner, 1110 Forrest Ave, Dover, DE 199041.

Delaware Licensed Lender License

Idaho

AFS Idaho LLC, DBA Cash Factory USA is licensed as a regulated lender in Idaho pursuant to Section 28-41-301 et seq. of the Idaho Statutes, license number RRL-10197. The licensee information can be found on the Idaho Department of Finance site here. All lending activity is regulated and examined by the State of Idaho, Department of Finance, 11341 W Chinden Blvd. Building 4, 3rd Floor Boise, ID 83714. 2233 Paradise Road LLC, the servicer of loans on behalf of AFS Idaho LLC, is also licensed as a regulated lender in Idaho, license number RRL-10237.

Missouri

Cash Factory USA is licensed to do business in Missouri pursuant to Section 408.500 and Section 408.510 of the Revised Statutes of Missouri. All lending activity is regulated and examined by the State of Missouri, Division of Finance.

Missouri Consumer Installment Lender Company License

Missouri Certificate of Registration Small, Small Loan Company

Nevada

Cash Factory USA is licensed to do business in Nevada pursuant to Nevada Revised Statute Section 604A et. seq. All lending activity is regulated and examined by the Nevada Division of Financial Institutions.

Nevada Deferred Deposit License

Texas

This business is licensed and examined under Texas law by the Office of Consumer Credit Commissioner (OCCC), a state agency. If a complaint or question cannot be resolved by contacting the business, consumers can contact the OCCC to file a complaint or ask a general credit-related question. OCCC address: 2601 N. Lamar Blvd., Austin, Texas 78705. Phone: (800) 538-1579. Fax: (512) 936-7610. Website: occc.texas.gov. Email: consumer.complaints@occc.texas.gov

Texas Credit Access Business License

Texas Credit Service Organization License

Utah

Cash Factory USA is subject to section 70C of the Utah Code. If a problem cannot be resolved by speaking with a lender and the nature of the complaint is something other than a high rate of interest or lack of funds to pay the loan, then you may call the Department for regulatory relief, if warranted. Utah residents may contact the Utah State Department of Financial Institutions at 801-538-8830.

Utah Consumer Credit Notification

Wisconsin

Cash Factory USA is licensed to do business in Wisconsin pursuant to Section 138.09 of the Wisconsin Statutes. All lending activity is regulated and examined by the State of Wisconsin, Department of Financial Institutions, Division of Banking, 4822 Madison Yards Way, North Tower, Madison, WI 53705.

Wisconsin Loan Company License

* Loan funding times and loan amounts are subject to eligibility. Not all applications are approved. Cash Factory USA is not a lender in all states, and loan approvals and amounts are subject to qualification criteria and applicable state laws. If approved before 9 am PT on a business day, funds are generally deposited via ACH the same day or, if approved before 5:15 pm PT, the next business day.  Some applications may require additional verification to qualify, which could delay funding. See Rates & Terms for your state or call us at 855-374-5626 for more details.

Cash Factory USA may use application information, loan history, and various credit reports as part of their underwriting. TX residents: Cash Factory USA operates as a Credit Access Business, arranging a loan between you and a third party. See Licenses & Registrations for additional information. Short-term loans are not intended to be long-term financial solutions. Customers with credit difficulties should seek credit counseling. A single cash advance is typically for two to four weeks. However, borrowers often use these loans over a period of months, which can be expensive.

2233 Paradise Road, LLC, d/b/a Cash Factory USA
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