Compliance

Licensing.

Simonich Financial, Inc. dba SiFi Lending is licensed to originate residential mortgage loans in multiple states.

Company

Legal nameSimonich Financial, Inc.
DBASiFi Lending · FMZ Loans
License typeResidential Mortgage Broker / Lender
Address3130 Crow Canyon Place, Suite 415
San Ramon, CA 94583

Licensed activities

Residential mortgage brokering
Residential mortgage lending

How we operate

Simonich Financial, Inc. dba SiFi Lending (NMLS #2563307) operates as a Mortgage Broker via the CA DFPI, plus AZ, CO, FL and TX state licenses, and as a Non-Delegated Correspondent Lender via the CA DRE. All licenses in good standing through 2026.

State Licenses

Where we're licensed.

StateRegulatorLicense typeLic / Reg #Renewed throughDBAs
AZAZ Dept of Financial InstitutionsMortgage BrokerMB-20054402026SiFi Lending
CACA DFPI (CRMLA)Financing Law License60DBO-1896602026SiFi Lending; FMZ Loans
CACA DRERE Corporation + MLO Endorsement022369252026SiFi Lending; FMZ Loans
COCO Division of Real EstateMortgage Company RegistrationRegistration only2026
FLFL Office of Financial RegulationMortgage BrokerMBR73672026SiFi Lending
TXTX SMLMortgage Company LicenseNo number issued2026SiFi Lending

Verify at nmlsconsumeraccess.org with NMLS #2563307.

Disclosures

Required notices.

Texas Complaint Notice

Visit Texas SML ↗