Restricted Industries
Limitations on industry participation
Restricted Industries for Capitolio Funding
While Capitolio Funding strives to offer tailored financial solutions to a wide variety of businesses, there are certain industries that we are unable to support due to regulatory or risk-related concerns. Below is a list of industries where we do not provide financial services:
1. Adult Entertainment
Any business related to adult content, services, or adult-oriented venues.
2. Illegal or Controlled Substances
This includes companies involved in the production, distribution, or sale of illegal drugs or paraphernalia.
Marijuana dispensaries (even in states where it is legal).
3. Gambling and Betting
Businesses involved in casinos, online gaming, sports betting, and any other forms of gambling.
4. Weapons and Firearms
Companies engaged in the sale, distribution, or manufacturing of firearms, explosives, and ammunition.
5. Cryptocurrency and Blockchain
Cryptocurrency exchanges, mining operations, or blockchain technology ventures with financial services implications.
6. Pyramid Schemes and Multi-Level Marketing (MLM)
Businesses associated with pyramid schemes or those operating MLM structures where the majority of revenue comes from recruitment rather than product sales.
7. Financial Institutions and Lenders
Banks, credit unions, payday lenders, and other financial services companies that offer lending or financial advisory services.
8. Non-Compliant Medical Practices
Medical or healthcare-related businesses that operate without proper licensing or outside legal frameworks.
Companies involved in unapproved pharmaceuticals or treatments.
9. Political Campaigns and Organizations
Political candidates, parties, or any entity primarily engaged in political activities.
10. Businesses Operating Outside Legal Boundaries
Any business that operates in violation of U.S. laws, including but not limited to:
- Environmental violations.
- Fraudulent business practices.
- Misleading financial reporting.
You simply complete a form and submit simple, minimum documentation and we reach you to go through the process of getting your funding in record time.
Our process is designed to deliver a decision within hours
Once approved, you can have your funds wired to your account in a 24 hour window.
This are the requirements:
- $20.000 + in Monthly Revenue
- FICO Score 500 +
- Minimum 8 months in Business
- Maximum 3 Negative days per Month
- Minimum 5 Deposits per Month
- Minimum 51% Ownership