Partially Exempt
119 companies, type “Partially Exempt”.
| Place | Company | Record ID | License type | Since |
|---|---|---|---|---|
| Scottsdale, AZ | 1 TOUCH PROCESSING LLC | XC64B1211749 | Partially Exempt | — |
| Charlotte, NC | 3N Performance Partners, LLC | X687B4ED1EDD | Partially Exempt | — |
| Miami, FL | Acuriq inc. | X7822D1DECDD | Partially Exempt | — |
| Gettysburg, PA | ADAMS COUNTY HABITAT FOR HUMANITY, INC. | X3E70E243F57 | Partially Exempt | — |
| Naples, FL | AllStar Mortgage Processing LLC | X3284F366DE1 | Partially Exempt | — |
| East Berlin, PA | Almega Processing LLC | X12548A394CE | Partially Exempt | — |
| Wellington, FL | American Financial Processing LLC | X54269C7D831 | Partially Exempt | — |
| Langhorne, PA | American Mortgage Processing Services, Inc. | X3F06D5AA8CD | Partially Exempt | — |
| Minnetonka, MN | Apex Processors LLC | X482CE0B1C2A | Partially Exempt | — |
| Macedonia, OH | Augustine Financial Services, LLC | X28A43B4A70C | Partially Exempt | — |
| Fort Mill, SC | Axiom Processing Experts LLC | X517E9DA2F5B | Partially Exempt | — |
| Allison Park, PA | Bauer Processing, LLC | X7514F05D173 | Partially Exempt | — |
| Palm Coast, FL | BEAM PROCESSING SOLUTIONS, LLC | X9FBD010B584 | Partially Exempt | — |
| Sarver, PA | Bear MTG, LLC | XC5A342B24A5 | Partially Exempt | — |
| Boynton Beach, FL | Blue Sky Mortgage Processing LLC | X8F4FB67B9E9 | Partially Exempt | — |
| Mechanicsburg, PA | Brethren in Christ Foundation, Inc. | X07B925DA905 | Partially Exempt | — |
| Phoenix, AZ | Bright Operation Inc | X97279FEDEAC | Partially Exempt | — |
| Virginia Beach, VA | Bright Processing LLC | XD11B107F3CD | Partially Exempt | — |
| Wimauma, FL | Brokers Processor Inc | X097915678CE | Partially Exempt | — |
| Woodstock, GA | Brown Mortgage Group, LLC | X406A966C416 | Partially Exempt | — |
| Downingtown, PA | Clean Processing LLC | XA4F02D3573D | Partially Exempt | — |
| Apopka, FL | Clear Processing Group, LLC | XD2F101DE7BC | Partially Exempt | — |
| Irvine, CA | Clear2Close, LLC | X95564B36E08 | Partially Exempt | — |
| Erie, PA | Co/LAB Processing LLC | XE20B0ACEDCC | Partially Exempt | — |
| Port St Lucie, FL | COASTAL BREEZE PROCESSING LLC | X49200D476E7 | Partially Exempt | — |
| Longmont, CO | Contract to Close Processing, LLC | X345B18C5D2D | Partially Exempt | — |
| Troy, MI | Core Point Processing, LLC | X142CA507071 | Partially Exempt | — |
| Allentown, PA | CPP Processing LLC | X319BE08EF0D | Partially Exempt | — |
| Fairfax, VA | Credit Union Mortgage Association, Inc. | X770236EEBF6 | Partially Exempt | — |
| Leland, NC | CTC Loan Processing,LLC | X750328A2DB1 | Partially Exempt | — |
| Maitland, FL | Digital Risk Mortgage Services, LLC | X7C155B124EC | Partially Exempt | — |
| North Plainfield, NJ | DR Loan Processor LLC | XF5555723DE4 | Partially Exempt | — |
| Red Bank, NJ | DreamLife Processing LLC | X5AF10924D0B | Partially Exempt | — |
| Plymouth Meeting, PA | DynAMC Solutions, LLC | XD7BD15B5F3D | Partially Exempt | — |
| Marlton, NJ | Elite Processing Services, LLC | XD6A507E0B06 | Partially Exempt | — |
| New Iberia, LA | ELITE PROCESSING SOLUTIONS, LLC | X502F4296A4F | Partially Exempt | — |
| Sterling Heights, MI | Elite Processing Team LLC | X42B0138CE88 | Partially Exempt | — |
| Wilmington, DE | EMAPTA LLC | X788F69BC95A | Partially Exempt | — |
| Irvine, CA | EmSur Group Inc | X73EA8CA3F59 | Partially Exempt | — |
| Prosper, TX | Evolve Mortgage Services, LLC | X83A9EADD659 | Partially Exempt | — |
| Trevose, PA | First Heritage Financial, LLC | X2428BF1618D | Partially Exempt | — |
| Foley, AL | Fletcher and Janz Processing Services LLC | X4EE5C3B9A04 | Partially Exempt | — |
| Detroit, MI | GO Processing, LLC | X3C83457A93B | Partially Exempt | — |
| New York, NY | Goldman Sachs & Co. LLC | X6CA1C737E5C | Partially Exempt | — |
| Erie, PA | Greater Erie Area Habitat for Humanity Incorporated | X2F43D9A7378 | Partially Exempt | — |
| Williamsport, PA | Greater Lycoming Habitat for Humanity Inc. | X3CC692C5E0E | Partially Exempt | — |
| Durham, NC | GRIT N GRACE SOLUTIONS, INC. | XCFB310157EC | Partially Exempt | — |
| Tulsa, OK | Gulf Stream Loan Processing LLC | X85898CD6428 | Partially Exempt | — |
| Reading, PA | Habitat for Humanity of Berks County, Inc. | X9EB01B15980 | Partially Exempt | — |
| Phoenixville, PA | Habitat for Humanity of Chester County, ,Inc | XB21C750A965 | Partially Exempt | — |
| Warminster, PA | Habitat for Humanity of Greater Bucks, Inc. | XAECEFA5DD3E | Partially Exempt | — |
| West Norriton, PA | Habitat for Humanity of Montgomery and Delaware Counties, Inc | X51E8A1EF41C | Partially Exempt | — |
| Dingmans Ferry, PA | Habitat for Humanity of Pike County, Inc. | XBDA1FB4BAFC | Partially Exempt | — |
| Honesdale, PA | Habitat for Humanity of Wayne County, Pennsylvania, Inc. | X268A521F403 | Partially Exempt | — |
| Philadelphia, PA | Habitat for Humanity Philadelphia, Inc | X0B976F88505 | Partially Exempt | — |
| Pembroke Pines, FL | His Grace Financial Corp | X0E76D1AC0A7 | Partially Exempt | — |
| Tampa, FL | Homepulse Solutions Inc | XECD1FAD3C51 | Partially Exempt | — |
| Reno, NV | House Numbers Inc. | X8172BE78F46 | Partially Exempt | — |
| Charlotte, NC | HR Loan Processing, LLC | XD7608928AF3 | Partially Exempt | — |
| East Brunswick, NJ | Indecomm Holdings, Inc. | X84096AE114E | Partially Exempt | — |
| Allentown, PA | Liberty Loan Processing LLC | XC04C084551D | Partially Exempt | — |
| Leonard, MI | Limitless Mortgage Partners LLC | X9DFDD26841B | Partially Exempt | — |
| Wake Forest, NC | Loan Pro Contract 2 Close Incorporated | X8E2752BA0C3 | Partially Exempt | — |
| Steelville, MO | Loan Side Kicks, LLC | X4B0FFC27B7A | Partially Exempt | — |
| West Palm Beach, FL | Local Processing LLC | X047CD6F01F1 | Partially Exempt | — |
| Costa Mesa, CA | Lucent Management Group, Corporation | XC4F3A858BB6 | Partially Exempt | — |
| Rancho Santa Margarita, CA | Luebcke & Associates Inc | XAA8F6D4FCAE | Partially Exempt | — |
| Berwyn, PA | Mainstream Loan Processing LLC | XEF993450945 | Partially Exempt | — |
| Orlando, FL | Mako Mortgage Processing, LLC | X704C0F3AB2C | Partially Exempt | — |
| New York, NY | MCLP Asset Company, Inc. | X25DDB937835 | Partially Exempt | — |
| Grand Rapids, MI | Member First Mortgage, LLC | X34EB14E700F | Partially Exempt | — |
| New York, NY | Morgan Stanley Mortgage Capital Holdings LLC | X46D1A1835D2 | Partially Exempt | — |
| Chicago, IL | Mortgage Forward, LLC | X487B57CC8C2 | Partially Exempt | — |
| East Hartford, CT | Mortgage Markets CUSO, LLC | X0109E75AD22 | Partially Exempt | — |
| Troy, MI | MORTGAGE PROCESSING, LLC | X59B2DD7DE0E | Partially Exempt | — |
| Beavercreek, OH | myCUmortgage, LLC | X11A23B47B1B | Partially Exempt | — |
| Chennai | NAF Technology Services India Private Limited | XEA391A8FAE0 | Partially Exempt | — |
| Bryn Mawr, PA | NATBAT HOLDINGS LLC | XDE5AD039BA3 | Partially Exempt | — |
| Merriam, KS | Nations Capital Services, Inc. | XC36946E517D | Partially Exempt | — |
| Lansing, MI | Neighborhood Capital Funding, Inc. | XCD446F7895C | Partially Exempt | — |
| Reading, PA | Neighborhood Housing Services of Greater Berks, Inc. | X29FF7A4BE1F | Partially Exempt | — |
| Frankenmuth, MI | Neighborhood Mortgage Solutions, LLC | X3BE092FA816 | Partially Exempt | — |
| West Chester, PA | Nicoles Mortgage Processing LLC | XB0A7B398977 | Partially Exempt | — |
| Plano, TX | NIGHTOWL CONSULTING PHILIPPINES INC. | X07755774622 | Partially Exempt | — |
| Dearborn Heights, MI | Onetouch Processing LLC | X12A94250339 | Partially Exempt | — |
| Bakersfield, CA | Penner & Co Mortgage Processing LLC | XB8055077AE9 | Partially Exempt | — |
| Reading, PA | Pennsylvania Home Lending Collaborative, Inc. | XFA0083EBFD6 | Partially Exempt | — |
| Midland Park, NJ | Premier Processing Company LLC | X70E65D919AF | Partially Exempt | — |
| Delray Beach, FL | Prime Lender Solutions LLC | XEC925592C68 | Partially Exempt | — |
| Deland, FL | Priority Processing Mortgage Group LLC | X2AAB6784E27 | Partially Exempt | — |
| Aurora, CO | Pristine Processing Services, LLC | X25FA777EA46 | Partially Exempt | — |
| North Miami Beach, FL | Pro 1 Processing LLC | XB6C04B01019 | Partially Exempt | — |
| Morrisville, PA | ProcessIt Incorporated | X36318EB1337 | Partially Exempt | — |
| San Diego, CA | QC Courlietti Processing, Inc. | X96F4343AEC9 | Partially Exempt | — |
| Plano, TX | Quadaid Inc | X7BBFC616B2F | Partially Exempt | — |
| Irwin, PA | Quality Processing LLC | X34C238FD3E1 | Partially Exempt | — |
| North Miami Beach, FL | Quickpro Loan Processing, LLC | XA5DAA703432 | Partially Exempt | — |
| Macomb, MI | Respect Processing LLC | X0AC5E3BFF66 | Partially Exempt | — |
| Lititz, PA | S.O.S Processing LLC | X65DBC55D18D | Partially Exempt | — |
| Largo, FL | Saleztrax,LLC | XAA6D601E0E8 | Partially Exempt | — |
| Mechanicsburg, PA | SDK CONSULTING LLC | X3D9DFCA3ABD | Partially Exempt | — |
| New Brighton, MN | Servion, Inc. | XE0C1CAE257B | Partially Exempt | — |
| Somerset, PA | Somerset County Habitat For Humanity, Inc. | XEFE58751FCC | Partially Exempt | — |
| Chadds Ford, PA | State Financial Network, LLC | X5589F568A9C | Partially Exempt | — |
| Birdsboro, PA | Sunflower Consulting Services, LLC | X331D69B490F | Partially Exempt | — |
| Perkasie, PA | Superior Processing LLC | X6FA3E5A475D | Partially Exempt | — |
| Minnetonka, MN | Teal Mortgage Processors LLC | X0656568C6D9 | Partially Exempt | — |
| Cincinnati, OH | Top Gun Processor LTD. | X84128989759 | Partially Exempt | — |
| Newtown, PA | TPP Services LLC | X4C5F636C219 | Partially Exempt | — |
| Overland Park, KS | TruHome Solutions, LLC | XA3FE615FEC0 | Partially Exempt | — |
| Troy, MI | UNITED PROCESSING, LLC | X65E2B6F62C7 | Partially Exempt | — |
| Tustin, CA | Vision Financial, Inc | XA6078CD81DC | Partially Exempt | — |
| Lutz, FL | Walek Turner & Associates LLC | XD55F91A2EDC | Partially Exempt | — |
| St. Louis, MO | Wells Fargo Clearing Services, LLC | X67CCB41A812 | Partially Exempt | — |
| Deerfield Beach, FL | Wemlo, LLC | XF497EE3A576 | Partially Exempt | — |
| Phoenix, AZ | Willow Processing, LLC | X735EEC3A38A | Partially Exempt | — |
| Houston, TX | WNS BPM AMERICAS LLC | X7ACD2D0128E | Partially Exempt | — |
| York, PA | York Habitat for Humanity, Inc. | X86FD0001C80 | Partially Exempt | — |
| Davie, FL | Your Clear Closing LLC | X11E151EDC2B | Partially Exempt | — |
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.