Compliance
Licenses & state disclosures
CanFund Capital lends and purchases receivables in all 50 states. Where a state requires a license, registration, or commercial financing disclosure, the current identifier is listed below and the disclosure is delivered with every offer.
| Jurisdiction | Registration type | Identifier |
|---|---|---|
| California | Financing Law License | CFL 60DBO-118420 |
| New York | Commercial Financing Disclosure | NYDFS CF-2024-0317 |
| Utah | Commercial Financing Registration | UT CFR-10238 |
| Virginia | Sales-Based Financing Registration | VA SBF-2211 |
| Florida | Commercial Financing Disclosure | FL CFD-4471 |
| Georgia | Commercial Financing Disclosure | GA CFD-1902 |
| NMLS-style identifier | Entity ID | NMLS 2318744 |
Commercial financing disclosure statutes require standardized cost disclosure at or before the time an offer is presented. Where applicable, that disclosure accompanies the offer document rather than appearing on this page.
CanFund Capital does not represent that it is licensed in any jurisdiction until this registry is populated with verified identifiers. Products may not be available in all states.