Starting Finance Company

The best example of a finance company is a bank. Be it a large or small scale bank, it has always been the kind of institution which has been the refuge of people who needs financing on their homes or a new business. If you are planning to start your very own finance company problem, it will not be a problem.

That is if you know the right things which are needed in order to build one, and of course the right resources.

Source of Cash Starting a Finance Company

To start your finance company is quite challenging. This is not for the faint-hearted for it is subject to risks. As a matter of fact, it needs two kinds of cash sources before you can start one. These two kinds are the ‘short term source of cash’ and ‘long term source of cash’. The former generally refers to your money as the owner, the line of credit from a bank, and having a loan from somewhere else. The most difficult out of these three is the second one which is the line of credit from a bank. You need to make your luck work in this case.

The second one which is referred to as the long term source of cash means the duration of time on how long you are going to keep the receivable from the consumer. The consumers’ role in here is to borrow money from you. In point of truth, this kind of cash source depends on the amount of the short term money which is necessary to your company.

License: An Essential Requirement

Once you have done the first part, begin the second part. This is fulfilling the entire requirements needed for you to obtain your license. In starting a finance company, you are going to need to undergo an investigation. This is required to make sure that you are not involved with any fraudulent activity. You will have to pay a certain fee for this. This investigation is a prerequisite in acquiring a license. You will also have to pay for your license. You can pay it in a form of a check or cash, whichever you prefer. Keep in mind that the fee in this type of license is non-refundable. With your license is the surety bond to your state. This is a contract between you and your state stating that the cash amount will be your compensation if ever any damages take place. This is more like a promise to your state that you are going to practice legally.

Another requirement in obtaining a license is the submission of you financial statements. There is a specific net worth that you have to meet in your financial statement. It is your state which will provide this. There is also the loan originator that you have to pay to your state. Its amount usually varies from state to state. You also have to apply for your life insurance broker. There is also a pre-licensing education which you need to carry out at an institution. Most of the institutions require forty (40) hours for you to complete it. Make sure that the institution that you will enter is duly accredited by your state. Also, your state might give you an exam which you will need to pass. This is the last requirement on your license application. The duration of validity of your license will be two years. In order for you to renew it, you will have to take the same exam again. After doing all these stuffs, the next step for you to take is to build your office, buy the important materials, and hire some competent employees. Having all these accomplished, you are good to operate your finance company.

38 Comments

  • joseph said on September 17, 2010
    I am trying to open a finance company in Orange county CAlifornia usa. Thank you
  • Thelma said on February 9, 2011
    Los Angeles, CA, USA. We started a non-profit company sometime ago. We realize we have an opportunity to solicit funds from the federal government to forward common objectives through various projects we are undertaking. If you are a non-profit,what constitutes legal authority to perform the actions necessary to manage a finance program which may include holding funds, making loans and lease programs from federal grant funds, collect payments, etc.
  • Michael Brown said on October 23, 2012
    California. It is feasible to start a non-profit debit card co./short term loan co./finance co.? Would the powers that be even allow it?
  • Harvey Batchelor said on March 14, 2013
    I want to start a finance business in Orlando, Florida in the county of Orange. Capital required is not a problem. My clientele would be strictly churches. How do I get started and what kind of license is required?
  • Ernest said on August 18, 2013
    West valley city, UT 84119. Hi I would like to start a finance business for my automobile dealership, I have read some and I found that its call a related finance company, I'm not sure how, can you help?
  • PRIYESH GANATRA said on July 8, 2014
    hi, i am from mumbai i want to start a finance company(loan company) in mumbai,india.
  • chakra said on September 17, 2014
    i want to start a finance company in sydney austradlia but i dont have sufficient fund. but i already have a lot of client(150+).
  • sureshkumar said on October 31, 2014
    hi i am from gudalur nilgiris dist i want to start a local finance company how to apply & get license.
  • Geoff said on February 25, 2015
    I want to start a finance company in South Africa but I do not have enough funds.
  • m.balamurugan said on May 2, 2015
    hi i am balamurugan, from nagapattinam dt, vedaranyam tk, i want to start small finance company, but how to got license? i dont know, please reply, thanks
  • Anil Prajapati said on May 4, 2015
    Dear Sir, i am a startup a new finance co. Pvt.Ltd. i need a Fund very Actractive Interest rate.. Ia co. Base for a Ahmedabad- Gujarat- India... Anil.sahayata@gmail.com +91-8488869793 / 9979565774
  • kalai said on June 5, 2015
    hi i am kalai i am startup a new micro finance in tamilnadu. how to get the license
  • RAJARAM G said on August 8, 2015
    Sir, I like to start a finance company in Madurai, Tamil Nadu How to start full details send my mail ID thanking you.
  • Satpal singh bajaj said on November 8, 2015
    Hey,I am based in London and i want to open finance company loan company Please give me more detail.
  • PURUSHOTHAMAN M said on December 20, 2015
    Dear Sir,I would like to start the small finance company in chambermaid. How to start them. Please send the procedure & Etc in my mail id .thank you.
  • omkar said on January 22, 2016
    Dear Sir, I would like to start the small finance company in parbhani, maharashtra. How to start them. Please send the procedure & Etc in my mail id .thank you.
  • Mayank Kachhwaha said on January 27, 2016
    hi, i am from Rajsthan i want to start a finance company (loan company) in Rajsthan, india.
  • Aniket Chawan said on February 15, 2016
    I want to start small scale Finance company at India (Mumbai).... Can you help to write procedures.... And investments... Thank you
  • Kelly Oge said on April 9, 2016
    I am interested in starting up a small finance company in Papua New Guinea? I need information on how to start up one and procedures.
  • vivekkumar.b said on June 7, 2016
    Hi i am in chennai l allready started small local finance i like to develop my bussines bigger i want any bank loan&license i don't no what is the prosidure next please answer?
  • P. S. Gautam said on June 18, 2016
    Sir I am planning to start my, small finance company. Please help me for same.
    * which license I need to take ?
    * how much capital ? To start business.
  • Navender said on September 26, 2016
    Hi Sir I am planning to start my, small finance company. Please help me for same.
    * which license I need to take ?
    * how much capital ? To start business.
  • Nilay said on November 14, 2016
    Hi Sir I am planning to start my, big finance company. Please help me for same.
    * which license I need to take ?
    * how much capital ? To start business.
  • Girish said on January 23, 2017
    Dear Sir, I would like to start the small finance company in chambermaid. How to start them. Please send the procedure & Etc in my mail id .thank you.
  • Narayanaswamy said on January 24, 2017
    Hello Sir, Even i need to know the process to get the license in bangalore for finance company. Thanks -Swamy +91 98807 26969
  • Aditya Shankhdhar said on February 3, 2017
    Sir i am ditya from bareilly (U.P) how to get the license to micro finance company. i want to start loan business pls help me.
  • Smart Development LLC said on March 4, 2017
    Good, Smart Development LLC . I own a small construction company in Detroit Michigan. We like to learn how to start a creative finance company. Here a example of what were looking for we have a legal contract with a medium size church doing roofing the church fail in love with our company and the way were operating as a business. Here what the church wants they have a lot of work that is needed The church would like us to take our profits from the roof job we did for them take that money a set up a contract for work to be done but they can only pay every two months so they want us to finance to them through our company labor and material we do the job and they make on time payments.
  • RAJESH KUMAR MEENA said on March 7, 2017
    hi, i am from Rajsthan i want to start a finance company (loan company) with automobile, personal, and land , and gold agonist in Rajsthan, india. SEND ME Full Process and Registration and Structure dissension
  • JAYANTA ROY said on April 13, 2017
    Hi, I am JAYANTA ROY from west bengal. I want to start a finance company (loan company). how to apply & get license ?
  • kailash pawar said on April 14, 2017
    Hi, I am Kailash Pawar form Mumbai, I want to start a finance company ( Loan). How to apply & get license?
  • R k said on May 4, 2017
    @kailash Pawar. Call me or whatsapp me +919974726437
  • Sayale Wambe said on May 13, 2017
    Good Night... I'm trying to start a registered finance company in my country PNG. I already have more than enough clients but I need some financial support and also ideas to get it through country wide. I have a Facebook page "Mr. BUKIN MAN" I need some help.
  • Bagathsingh said on June 11, 2017
    I am starting an auto financing at Coimbatore license, how to apply
  • Bagathsingh said on June 11, 2017
    I am starting an auto financing how to apply license
  • AMARDEEP said on August 14, 2017
    I WANT TO START FINANCE BUSINESS IN GUJARAT. PLEASE HELP ME IN THESE QUESTIONS....
    (1) HOW TO GET FINANCE LICENSE?
    (2) HOW MUCH CAPITAL IT REQUIRES?
  • sandeep tyagi said on January 18, 2018
    Hi sir, My self sandeep tyagi and want to start a finance co.(nidhi co.) in ghaziabad and goa. Pls suggest me how can i start the co. And how co will grow. Mail id:-drsandeep_tyagi@rediffmail.com .
  • sk said on April 3, 2018
    hi, invest min 1 lac & earn 20% monthly. only interested ppl contact- ishuonline80.sk@gmail.com
  • Andrew Carl said on November 21, 2018
    I'm Andrew Carl from PNG I want to start a finance company. Please answer this question please answer this the questions 1 how is licensed fee 2/ processing fee and finally how much capital do in need to have in the account before I can be eligible? thanks

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