Licensing

Disclosures

Licensing

Lima One Capital, LLC. NMLS ID # 1324403, 201 E. McBee Ave. Suite 300. Greenville, SC 29601. Lima One Capital, LLC is not currently licensed in AK, AR, AZ, HI, ID, ME, MT, ND, NV, NY, SD, or VT. Lima One Capital, LLC is licensed or exempt from licensing in all other states. Lima One Capital, LLC is licensed as a California Finance Lender under Department of Business Oversight license number 60DBO-45834. Minnesota: This is not an offer to enter into an agreement. Any such offer may only be made in accordance with the requirements of Minn. Stat. §47.206(3), (4).

Patriot Act

Section 326 of the USA PATRIOT ACT requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account or changes an existing account. This federal requirement applies to all new customers and current customers. This information is used to assist the United States government in the fight against the funding of terrorism and money-laundering activities.

Equal Housing Opportunity

Lima One Capital is an Equal Housing Opportunity Lender. As prohibited by federal law, we do not engage in business practices that discriminate on the basis of race, color, religion, national origin, sex, marital status, age (provided you have the capacity to enter into a binding contract), because all or part of your income may be derived from any public assistance program, or because you have, in good faith, exercised any right under the Consumer Credit Protection Act. 

IF YOU BELIEVE YOU HAVE BEEN DISCRIMINATED AGAINST, YOU MAY SEND A COMPLAINT TO: Federal Trade Commission, Equal Credit Opportunity, Washington, DC, 20580.

Please send any feedback to [email protected].

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