Square Capital, LLC Debt Collection Licenses

Nationwide Multistate Licensing System #1473167.
For NMLS Access, click here.

Jurisdiction License Status Agency License/Account Number
Alabama License Not Required    
Alaska Active Alaska - Regulation of Collection Agencies 112793
Arizona Active Arizona Department of Financial Institutions CA-0938087 (NMLS)
Arkansas Active Arkansas State Board of Collection Agencies 5251
California License Not Required    
Colorado License Not Required    
Connecticut License Not Required    
Delaware Active Delaware Division of Revenue 2016101927
District of Columbia License Not Required    
Florida License Not Required    
Georgia License Not Required    
Hawaii License Not Required    
Idaho Active Idaho Department of Finance CA-9596 (NMLS)
Illinois Active Illinois Department of Financial and Professional Regulation 017.022056
Indiana Active Indiana Secretary of State n/a (NMLS)
Iowa License Not Required    
Kansas License Not Required    
Kentucky License Not Required    
Louisiana License Not Required    
Maine License Not Required    
Maryland License Not Required    
Massachusetts License Not Required    
Michigan License Not Required    
Minnesota Active Minnesota Department of Commerce 40493810
Mississippi License Not Required    
Missouri License Not Required    
Montana License Not Required    
Nebraska License Not Required    
Nevada Active State of Nevada, Financial Institutions Division, Department of Business and Industry FCA10662
New Hampshire License Not Required    
New Jersey Active New Jersey Division of Revenue, Collection Agency Bond Section 139201071
New Mexico License Not Required    
New York - City of Buffalo Active City of Buffalo - Department of Permit & Inspection Services CAG16-10034541
North Carolina Active North Carolina Department of Insurance 113130
North Dakota Active North Dakota Department of Financial Institutions CA103059 (NMLS)
Ohio License Not Required    
Oklahoma License Not Required    
Oregon Active Oregon Department of Consumer and Business Services, Division of Financial Regulation 50179 (NMLS)
Pennsylvania License Not Required    
Rhode Island License Not Required    
South Carolina License Not Required    
South Dakota License Not Required    
Tennessee Active Tennessee Department of Commerce & Insurance, TN Collection Service Board 1972
Texas License Not Required    
Utah Active Utah Department of Commerce - Division of Corporations and Commercial Code 9747251-0131
Vermont License Not Required    
Virginia License Not Required    
Washington Active Washington State Department of Licensing 603602244
West Virginia Active West Virginia State Tax Department 2329-2265
Wisconsin License Not Required    
Wyoming License Not Required    

Square Capital, LLC is licensed to do business at 1455 Market Street, 8th Floor, San Francisco, CA 94103.

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