Compliance
Licensing Information
Simonich Financial, Inc. dba SiFi Lending is licensed to originate residential mortgage loans in multiple states.
Company Information
Licensed Activities
- Residential Mortgage Brokering
- Residential Mortgage Lending
State Licenses
| State | Regulator | License Type | Lic/Reg # | Renewed Through | DBAs |
|---|---|---|---|---|---|
| AZ | AZ Dept of Financial Institutions | Mortgage Broker | MB-2005440 | 2026 | SiFi Lending |
| CA | CA DFPI (CRMLA) | Financing Law License | 60DBO-189660 | 2026 | SiFi Lending; FMZ Loans |
| CA | CA DRE | RE Corporation + MLO Endorsement | 02236925 | 2026 | SiFi Lending; FMZ Loans |
| CO | CO Division of Real Estate | Mortgage Company Registration | None (registration only) | 2026 | None |
| FL | FL Office of Financial Regulation | Mortgage Broker | MBR7367 | 2026 | SiFi Lending |
| TX | TX SML | Mortgage Company License | None (no number issued) | 2026 | SiFi Lending |
How We Operate
Simonich Financial, Inc. dba SiFi Lending (NMLS #2563307) operates as both a Mortgage Broker (via CA DFPI in California, plus AZ, FL, TX, CO state licenses) and as a Non-Delegated Correspondent Lender (via CA DRE in California). All licenses in good standing through 2026. Verify at nmlsconsumeraccess.org with NMLS #2563307.
Disclaimer
This is not a commitment to lend. Programs, rates, terms, and conditions are subject to change without notice. All loans are subject to credit approval. Licensing limited to residential mortgage products. Each loan officer must hold an active NMLS license. Other restrictions and limitations may apply. Equal Housing Lender. Simonich Financial, Inc. dba SiFi Lending NMLS #2563307. For licensing information, go to www.nmlsconsumeraccess.org.
Texas Complaint Notice
CONSUMERS WISHING TO FILE A COMPLAINT AGAINST A MORTGAGE BANKER OR A LICENSED MORTGAGE BANKER RESIDENTIAL MORTGAGE LOAN ORIGINATOR SHOULD COMPLETE AND SEND A COMPLAINT FORM TO THE TEXAS DEPARTMENT OF SAVINGS AND MORTGAGE LENDING, 2601 NORTH LAMAR, SUITE 201, AUSTIN, TEXAS 78705. COMPLAINT FORMS AND INSTRUCTIONS MAY BE OBTAINED FROM THE DEPARTMENT'S WEBSITE AT WWW.SML.TEXAS.GOV. A TOLL-FREE CONSUMER HOTLINE IS AVAILABLE AT 1-877-276-5550. THE DEPARTMENT MAINTAINS A RECOVERY FUND TO MAKE PAYMENTS OF CERTAIN ACTUAL OUT OF POCKET DAMAGES SUSTAINED BY BORROWERS CAUSED BY ACTS OF LICENSED MORTGAGE BANKER RESIDENTIAL MORTGAGE LOAN ORIGINATORS. A WRITTEN APPLICATION FOR REIMBURSEMENT FROM THE RECOVERY FUND MUST BE FILED WITH AND INVESTIGATED BY THE DEPARTMENT PRIOR TO THE PAYMENT OF A CLAIM. FOR MORE INFORMATION ABOUT THE RECOVERY FUND, PLEASE CONSULT THE DEPARTMENT'S WEBSITE AT WWW.SML.TEXAS.GOV.
License data verified directly from NMLS Consumer Access on 2026-05-20.