In addition, our professionals can help analyze business plans to identify licensing and regulatory issues, provide advice and due diligence regarding the purchase or sale of a financial service business or its assets, and consult with company management regarding other compliance matters related to financial products and services.
ComplySafe provides a full service management solution for companies that require multi-state mortgage licensing.
In each state where your business requires a mortgage license, ComplySafe will obtain approval and maintain the license on your behalf. We will fully manage your project from start to finish, assigning an experienced administrator to serve as your Nationwide Multistate Licensing System & Registry (NMLS) manager and recruiting a qualified mortgage professional to serve as your originator/qualifying individual in each state where needed. We work daily in the NMLS and with state mortgage licensing agencies and will ensure that your applications are handled fairly and with minimal delay.