Licenses & Registrations

In order to ensure the provision of their portfolio of services in full compliance with all applicable global and local regulations and standards, the Max Fund Sphere companies hold licenses and registrations in numerous jurisdictions worldwide, and are constantly bringing their operations in line with newly adopted legislative changes.

Assets audited by

United States

U.S. Financial Crimes Enforcement Network

Money Service Business Registration

REFERENCE NO.
31000201469839

COMPANY
Max Fund Sphere

https://www.fincen.gov

United States, Alabama

State Banking Department

Consumer Credit License

REFERENCE NO.
MC 22385

COMPANY
Max Fund Sphere

 

United States, Alabama

Alabama Securities Commission

Money Transmitter License

REFERENCE NO.
# 769

COMPANY
Max Fund Sphere

https://www.asc.alabama.gov

United States, Arizona

Department of Insurance and Financial Institutions

Money Transmitter License

REFERENCE NO.
MT-1034818

COMPANY
Max Fund Sphere

https://difi.az.gov

United States, Arizona

Department of Insurance and Financial Institutions

Consumer Lender License

REFERENCE NO.
CL-1017838

COMPANY
Max Fund Sphere

https://difi.az.gov

United States, Arkansas

Arkansas Securities Department

Money Transmitter License

REFERENCE NO.
125678

COMPANY
Max Fund Sphere

https://difi.az.gov

United States, California

Department of Financial Protection and Innovation

Financing Law License

REFERENCE NO.
60DBQ-119812

COMPANY
Max Fund Sphere

https://difi.az.gov

United States, District of Columbia

Department of Insurance, Securities and Banking

Money Lender License

REFERENCE NO.
ML 1898544

COMPANY
Max Fund Sphere

https://disb.dc.gov

United States, Delaware

Office of the State Bank Commissioner

Lender License

REFERENCE NO.
035538

COMPANY
Max Fund Sphere

United States, Georgia

Department of Banking and Finance

Seller of Payment Instruments License

REFERENCE NO.
1799753

COMPANY
Max Fund Sphere

https://dbf.georgia.gov

United States, Idaho

Department of Finance

Regulated Lender License

REFERENCE NO.
RRL-11385

COMPANY
Max Fund Sphere

United States, Illinois

Department of Financial and Professional Regulation

Consumer Installment Loan License

REFERENCE NO.
CI.0014461-H

COMPANY
Max Fund Sphere

https://idfpr.com