Companies holding a Pennsylvania non-depository license
45 companies whose address is in Miami.
| Company | Record ID | License type | Since |
|---|---|---|---|
| A&D Mortgage LLC | X63BEE267EB5 | Mortgage Lender Branch | — |
| Acuriq inc. | X7822D1DECDD | Partially Exempt | — |
| Amethyst Mortgage LLC | XBB1A3A35345 | Mortgage Broker | — |
| Athena Bitcoin, Inc. | XB4FDFE21AD5 | Money Transmitter | — |
| BAM Trading Services Inc. | X708F28CE1FA | Money Transmitter | — |
| Blue Ocean Lending LLC | X5BF06044811 | Mortgage Broker | — |
| BMG LoansAtWork, Inc. | XF58B9749EE0 | Consumer Discount Company | — |
| BMG Receivables Funding I, LLC | X6EA10395339 | Consumer Discount Company | — |
| Caribbean Airmail, Inc. | X0FEE1BAEF5B | Money Transmitter | — |
| CEX.IO CORP. | X6C34E6CB88D | Money Transmitter | — |
| Clear Rate Mortgage, LLC | XBE7DB560421 | Mortgage Broker | — |
| CMG Mortgage, Inc. | X63F3A688D6D | Mortgage Lender Branch | — |
| CMG Mortgage, Inc. | X7403204D6A3 | Mortgage Lender Branch | — |
| CMG Mortgage, Inc. | XE472A9906E3 | Mortgage Lender Branch | — |
| Cornerstone First Mortgage, LLC | X12B4A6F575F | Mortgage Lender Branch | — |
| Credologi LLC | XA73D191B335 | Credit Services Loan Broker | — |
| DPAYMENTS LLC | XDA52940C817 | Money Transmitter | — |
| Felix Technologies Inc. | XBDF79FEEB8C | Money Transmitter | — |
| Gemini Moonbase, LLC | X30560BEFC98 | Money Transmitter | — |
| Glow Financial Services Inc. | XC8E7DBD32AC | Credit Services Loan Broker | — |
| Glow Financial Services Inc. | X1EEC6DCCF19 | Consumer Discount Company | — |
| HOME FINANCING EXPERTS INC | X82899198703 | Mortgage Broker | — |
| HomePlus Capital LLC | XAC80751983C | Mortgage Broker Branch | — |
| i3 Lending Inc. | X040F12C33B4 | Mortgage Lender Branch | — |
| Iconic Mortgage Corp. | X39324E0ED22 | Mortgage Lender | — |
| INDEPENDENCE HOME LOANS LLC | XE50242B88BB | Mortgage Lender Branch | — |
| Inter & Co Payments, Inc. | X4680B3F9CF0 | Money Transmitter | — |
| Intermex Wire Transfer, LLC | XA5A33AFB6E3 | Money Transmitter | — |
| Lennar Mortgage, LLC | X3FD7F905900 | Mortgage Lender | — |
| Lennar Mortgage, LLC | X60B4BB83D17 | Mortgage Servicing | — |
| LEVERAGE CAPITAL NETWORK LLC | X82DB43578AA | Mortgage Broker | — |
| LeverEdge Association | XE2EF8B760BE | Credit Services Loan Broker | — |
| Majority Payment Services LLC | X55FA91C9273 | Money Transmitter | — |
| Nationwide Mortgage Bankers, Inc. | X26FC56B8688 | Mortgage Lender Branch | — |
| NEXA Mortgage, LLC | X02FBC15ECDA | Mortgage Lender Branch | — |
| Paramount Residential Mortgage Group, Inc. | XC9C2DDBE436 | Mortgage Lender Branch | — |
| Paysend US LLC | XFA5174F3954 | Money Transmitter | — |
| Rocket Mortgage, LLC | XACA49FE5E92 | Mortgage Servicing Branch | — |
| Rocket Mortgage, LLC | X7428CF1FBA6 | Consumer Discount Company Branch | — |
| Standard Mortgage Capital LLC | X94DBD79660B | Mortgage Lender Branch | — |
| StoneX Payment Services Ltd. | X31A8CE02B38 | Money Transmitter | — |
| Tag Lending Group, LLC | X3FC6E965492 | Mortgage Broker | — |
| Transak USA LLC | X9F14D30148F | Money Transmitter | — |
| Trident Funding LLC | XBFE3C2694B4 | Consumer Discount Company | — |
| TROLLEY US INC | XC59AF524C94 | Money Transmitter | — |
Alphabetical order — this site ranks no one. Companies in the Pennsylvania Department of Banking and Securities file of October 1, 2026. Individuals are not on this site. How to read this.