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NAICS 522390, industry

NAICS 522390: Other activities related to credit intermediation

NAICS 522390 is the industry code for other activities related to credit intermediation. Use it on loan applications, tax forms and registrations. Explore financing for professional services and start your application when you are ready.

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What 522390 covers

Other activities related to credit intermediation include loan servicing, check cashing, money orders and money transmitters.

Included in this code

  • Loan servicing
  • Check cashing
  • Money transmitters
  • Money order issuers
  • Remittance services

Not this code

Businesses that use 522390

Loan servicerCheck cashing storeRemittance company

Financing for this trade

Check cashers, servicers and money transmitters use lines of credit for liquidity, surety bonds for licensing and term loans for acquisitions. Lenders look at licensing, anti money laundering controls and servicing contracts.

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Is 522390 the right code for a loan servicer?

Yes, if you service loans, cash checks or transmit money. Brokers that arrange loans use 522310. If your work overlaps, also read the definitions for 522310 (mortgage and nonmortgage loan brokers) and 522320 (financial transactions processing, reserve, and clearinghouse activities), then choose the code that matches your largest source of revenue.

What is the SBA size standard for 522390?

The SBA size standard for 522390 is $29M in average annual receipts. SBA averages total gross receipts over the last five completed fiscal years and adds in any affiliates under common control. A loan servicer at or below that figure counts as small for SBA 7(a) and 504 loans and for federal small business contracts.

What financing helps a check cashing or remittance business?

These businesses need licensing and bonding, and use lines of credit for liquidity. Acquisitions use term loans. Lenders review compliance with anti money laundering rules. Expect lenders to ask for receivables and payables agings, recent bank statements and a debt schedule, which also help a broker match the request to the right lender quickly.

What does NAICS 522390 cover?

Other activities related to credit intermediation. Industry level code in NAICS 2022, under 52 Finance and insurance, 522 Credit intermediation and related activities, 5223 Activities related to credit intermediation, 52239 Other activities related to credit intermediation.

What financing do NAICS 522390 businesses use?

Equipment financing, working capital, SBA loans and invoice factoring are the products placed most for professional services businesses. Start an application and the AI matches the deal to lenders that fund this code.

Where do I put NAICS 522390?

On the SBA loan application, on federal Schedule C or Form 1120, on SAM.gov and state registrations, and on most lender applications. A business can report more than one code; use this one if it describes what produces most of your revenue.