Financial Services
Capital AllianceHeadquarters
About
Important information
- Government Actions:Government Action: BBB reports on known government actions involving business’ marketplace conduct:DPFI vs Capital Alliance Group
The following describes a government action that has been resolved by either a settlement or a decision by a court or administrative agency. If the matter is being appealed, it will be noted below.
On April 19, 2022, Capital Alliance Group entered into a Consent Order with the Department of Financial Protection and Innovation. The Consent Order settles allegations that the business failed to submit its annual report on time. Under terms of the Consent Order, the business was ordered to pay an administrative penalty of $7,000.00.
This action is final
About This Business
Business Details
- BBB File Opened:
- 8/7/2013
- Business Started:
- 7/9/2008
- Business Incorporated:
- 7/9/2008
- Type of Entity:
- Corporation
- Alternate Names:
- Capital Alliance Group
- Related Businesses:
- Bankroll
- Business Management:
- Ms. Christina Duncan, COO
- Mr. Narin Charan, President & CEO
Additional Contact Information
- Principal Contacts
- Ms. Christina Duncan, COO
- Customer Contacts
- Mr. Narin Charan, President & CEO
- Fax numbers
- Primary Fax: (888) 317-6751
- Additional Email Addresses
- Primary: Email this Business
- Social Media
- YouTube
Licensing information
This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.
Additional Information
- Business Categories
- Financial Services, Small Business Loans, Leasing Services
Industry Tip
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