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Disclosures

Last update: July 15, 2023

The information on this website does not constitute an offer to sell securities or a solicitation of an offer to buy securities. Further, none of the information contained on this website is a recommendation to invest in any securities. Past performance is no guarantee of future results. Any historical returns, expected returns, or probability projections may not reflect actual future performance. All investments involve risk and may result in loss.

Loans are made by Waltz Capital Fund 1, LLC. (Tel: 1 (800) 775-4849) in the following states:

Alabama (AL)
Alaska (AK)
Arizona (AZ)
Arkansas (AR)
Colorado (CO)
Connecticut (CT)
Delaware (DE)
District of Columbia (DC)
Florida (FL)
Georgia (GA)
Hawaii (HI)
Illinois (IL)
Indiana (IN)
Iowa (IA)
Kansas (KS)
Kentucky (KY)
Louisiana (LA)
Maine (ME)
Maryland (MD)
Massachusetts (MA)
Michigan (MI)
Mississippi (MS)
Missouri (MO)
Montana (MT)
Nebraska (NE)
New Hampshire (NH)
New Jersey (NJ)
New Mexico (NM)
New York (NY)
North Carolina (NC)
Ohio (OH)
Oklahoma (OK)
Pennsylvania (PA)
Rhode Island (RI)
South Carolina (SC)
Tennessee (TN)
Texas (TX)
Virginia (VA)
Washington (WA)
West Virginia (WV)
Wisconsin (WI)
Wyoming (WY)

Loans in other states may be available in the future. This list may be updated from time to time.

Foreign Mortgages
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Contact us
Sabadell Financial Center, 1111
Brickell Ave, Miami, FL 33131
+1 (800) 775-4849
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© Waltz, Inc. All rights reserved. NMLS ID No.: 2615658. Loans are made by Waltz Capital Fund 1, LLC in all States except Arizona. Arizona loans are made by Waltz Mortgages, LLC, NMLS ID No.: 2620819 and Mortgage Banker License No. BK-2001372. Please visit NMLS Consumer Access for more information.

1 Mortgage loan products are offered to qualified borrowers for business or commercial purposes only and must be secured by non-owner-occupied rental properties only.  Financing is subject to certain restrictions and requirements including, but not limited to, due diligence, credit evaluation, and approval of the subject property.  To qualify, borrowers must meet underwriting requirements.  Origination fees and other fees may apply.  Interest rates and fees may change from time to time without notice,  and rates or fees discussed in these materials may not be available on the commitment date or closing date for your loan. Loan-to-value (LTV) and other loan terms may vary from transaction to transaction. 

2 Waltz is a Financial Technology (FinTech) Company.  Banking services are provided by Regent Bank, Member FDIC.  Waltz is not an FDIC-insured bank.  FDIC deposit insurance up to $250,000 is available through Regent Bank on a “pass-through” basis, for which certain conditions must be satisfied.  FDIC deposit insurance only covers the failure of Regent Bank.

‍3 International payment services from the United States are provided by Visa Global Services Inc. (VGSI), a licensed money transmitter (NMLS ID 181032) in the states listed here.  VGSI is licensed as a money transmitter by the New York Department of Financial Services. Mailing address: 900 Metro Center Blvd, Mailstop 1Z, Foster City, CA 94404. VGSI is also a registered Money Services Business (“MSB”) with FinCEN and a registered Foreign MSB with FINTRAC. For live customer support contact VGSI at (888) 733-0041.

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