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Square Capital, LLC

Debt Collection Licenses

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

Jurisdiction License Status Agency License Number Issue Date Expiration Date
Alabama License Not Required N/A N/A N/A N/A
Alaska Active Alaska - Regulation of Collection Agencies 112793 08/30/2016 06/30/2020
Arizona Active Arizona Department of Financial Institutions CA-0938087 10/20/2016 12/31/2019
Arkansas Active Arkansas State Board of Collection Agencies 5251 01/01/2016 06/30/2020
California License Not Required N/A N/A N/A N/A
Colorado License Not Required N/A N/A N/A N/A
Connecticut License Not Required N/A N/A N/A N/A
Delaware Active Delaware Division of Revenue 2016101927 04/04/2016 12/31/2019
District of Columbia License Not Required N/A N/A N/A N/A
Florida License Not Required N/A N/A N/A N/A
Georgia License Not Required N/A N/A N/A N/A
Hawaii License Not Required N/A N/A N/A N/A
Idaho Active Idaho Department of Finance CCA-9596 02/03/2017 12/31/2019
Illinois Active Illinois Department of Financial and Professional Regulation 17022056 10/28/2016 05/31/2021
Indiana Active Indiana Secretary of State NMLS 1473167 08/29/2016 12/31/2019
Iowa License Not Required N/A N/A N/A N/A
Kansas License Not Required N/A N/A N/A N/A
Kentucky License Not Required N/A N/A N/A N/A
Louisiana License Not Required N/A N/A N/A N/A
Maine License Not Required N/A N/A N/A N/A
Maryland License Not Required N/A N/A N/A N/A
Massachusetts License Not Required N/A N/A N/A N/A
Michigan License Not Required N/A N/A N/A N/A
Minnesota Active Minnesota Department of Commerce 40493810 05/01/2017 06/30/2020
Mississippi License Not Required N/A N/A N/A N/A
Missouri License Not Required N/A N/A N/A N/A
Montana License Not Required N/A N/A N/A N/A
Nebraska License Not Required N/A N/A N/A N/A
Nevada Active State of Nevada, Financial Institutions Division, Department of Business and Industry FCA10662 03/19/2018 06/30/2020
New Hampshire License Not Required N/A N/A N/A N/A
New Jersey Active New Jersey Division of Revenue, Collection Agency Bond Section 15634 08/22/2016 08/22/2020
New Mexico License Not Required N/A N/A N/A N/A
New York - City of Buffalo Active City of Buffalo - Department of Permit & Inspection Services CAG16-10034541 04/04/2016 09/30/2019
North Carolina Active North Carolina Department of Insurance 113130 03/21/2017 06/30/2020
North Dakota Active North Dakota Department of Financial Institutions CA103059 11/01/2016 12/31/2019
Ohio License Not Required N/A N/A N/A N/A
Oklahoma License Not Required N/A N/A N/A N/A
Oregon Active Oregon Department of Consumer and Business Services, Division of Financial Regulation CA50179 11/08/2016 12/31/2019
Pennsylvania License Not Required N/A N/A N/A N/A
Rhode Island License Not Required N/A N/A N/A N/A
South Carolina License Not Required N/A N/A N/A N/A
South Dakota License Not Required N/A N/A N/A N/A
Tennessee Active Tennessee Department of Commerce & Insurance, TN Collection Service Board 1972 11/02/2016 11/02/2020
Texas License Not Required N/A N/A N/A N/A
Utah Active Utah Department of Commerce - Division of Corporations and Commercial Code 9747251-0131 03/21/2017 03/21/2020
Vermont License Not Required N/A N/A N/A N/A
Virginia License Not Required N/A N/A N/A N/A
Washington Active Washington State Department of Licensing 603602244 06/08/2016 03/31/2020
West Virginia Active West Virginia State Tax Department 2329-2265 05/23/2016 N/A
Wisconsin License Not Required N/A N/A N/A N/A
Wyoming License Not Required N/A N/A N/A N/A

Square Capital, LLC’s mailing address is 1455 Market Street, Suite 600, MSC 715, San Francisco, CA 94103.