Company overview
HQ · Danbury, CT
Aqua Advance LLC is a Connecticut‑based MCA funder that provides private funding solutions to merchants through ISO partnerships, emphasizing fast response times. Founded in 2023, the firm operates with a small staff and focuses on ISO‑driven deal sourcing.
Company focus
- Headquarters
- Danbury, CT
- Founded
- 2023
- Employees
- 1-10
- Specialties
- ISO‑driven originations, fast response times
Third-party reputation
- Reported research
- A 2026 SDNY RICO lawsuit listed Aqua Advance, LLC as a defendant; the case was voluntarily dismissed without prejudice. No BBB or consumer review profiles were found.
- Reading this research
- Third-party ratings are historical research, not a Plutus merchant rating. Legal and cost statements are attributed reports, not findings by Plutus; confirm the original sources and current terms.