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In certain states small business loans are provided by ForwardLine Financial, LLC, a licensed California Finance Lender, license #6039614. In certain other states or because of certain loan attributes, your business loan may be issued by FinWise Bank, a Utah-chartered bank, Member FDIC. All business loans are subject to lender approval. Your loan agreement will clearly identify the lender. To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who applies for a loan.
What this means for you: When you apply for a loan, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver's license or other identifying documents.
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