About Us
States where we do business
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Licenses & Registrations


California

2233 Paradise Road LLC, DBA Cash Factory USA is licensed by the Department of Business Oversight pursuant to the California Deferred Deposit Transaction Law. Cash Factory USA is licensed to do business in California pursuant to California Financial Code Section 23000 et. seq. All lending activity is regulated and examined by the California Department of Business Oversight. Cash Factory USA cannot use the criminal process against a customer to collect any deferred deposit transaction.

California Deferred Deposit Originator License


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 Certificate of Registration Small, Small Loan Company

Missouri Consumer Installment Lender Company License


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


Ohio

In the state of Ohio, Cash Factory USA is a licensed credit services organization (License No. CS.900228.000) and is not your lender. All loans in Ohio are made by unaffiliated third party lenders. All applications and loans are subject to third party lender credit approval and lending guidelines. Cash Factory USA is licensed and examined by the State of Ohio - Department of Commerce - Division of Financial Institutions.

Ohio Credit Service Organization License

Ohio Financial Literacy Information Sheet


Texas

In the state of Texas, Cash Factory USA is a licensed Credit Services Organization and Credit Access Business and is not your lender. All loans in Texas are made by unaffiliated third party lenders. All applications and loans are subject to third party lender credit approval and lending guidelines. Cash Factory USA is licensed and examined by the State of Texas - Office of Consumer Credit Commissioner.

Texas Credit Access Business License

Texas Credit Service Organization License

State of Texas Credit Access Business Disclosure


Utah

Cash Factory USA is registered to do business in Utah pursuant to the Utah Check Cashing and Deferred Deposit Lending Registration Act. All lending activity is regulated and examined by the Utah Department of Financial Institutions.

Utah Deferred Deposit Registration