David Nataf, Mortgage Loan Originator (NMLS #2613311)

Offices in Boca Raton, FL and Montreal, QC

Licensed mortgage professional in the United States and Canada

Licensing & Regulatory Compliance

David H. Nataf is a fully licensed mortgage professional operating in both the United States and Canada, with professional credentials verified and regulated by governmental authorities in each jurisdiction.

LICENSING VERIFICATION: David H. Nataf is a licensed mortgage professional in both the United States (via NMLS #2613311) and Canada (via AMF #3001986744 in Quebec). Both licenses are active and in good standing.

United States: NMLS License

Mortgage Loan Originator (MLO)

NMLS #2613311

David Nataf is a registered Mortgage Loan Originator (MLO) through the Nationwide Multistate Licensing System & Registry (NMLS). This license authorizes him to originate, process, and negotiate mortgage loans in the United States, serving both U.S. citizens and foreign nationals.

Operating Entity: Orbis Mortgage Group LLC (Boca Raton, Florida)

License Status: Active and in good standing

Services Authorized: Foreign national mortgages, DSCR loans, conventional financing, cross-border mortgage lending

Verify NMLS License

Canada: AMF License (Quebec)

Courtier Hypothécaire (Mortgage Broker)

AMF #3001986744

David Nataf holds a Mortgage Broker license (Courtier Hypothécaire) issued by the Autorité des marchés financiers (AMF) of Quebec. This license permits him to provide mortgage brokerage services to Canadian clients and facilitate cross-border mortgage solutions for Canadians purchasing U.S. real estate.

Operating Entity: Centura Financial Group (Montreal, Quebec)

License Status: Active and in good standing

Services Authorized: Cross-border mortgage brokerage, foreign national mortgage facilitation, Canadian real estate financing

Verify AMF License

Operating Entities & Organizations

Jurisdictions Served

United States (Multi-State)

NMLS licensed to originate mortgages across all 50 states, with specialized focus on cross-border financing for Canadian buyers in Florida, Arizona, California, and other popular U.S. real estate markets.

Quebec, Canada

AMF licensed mortgage broker serving Quebec residents and Canadian clients nationwide who are financing U.S. real estate purchases and cross-border investments.

Cross-Border Services

Specialized expertise in international lending, foreign national qualifications, Canadian credit to U.S. credit documentation, and coordinated financing across both jurisdictions.

Regulatory Compliance & Standards

Professional Standards & Requirements

United States Compliance:

  • Maintains NMLS Unique Identifier: #2613311
  • Subject to Dodd-Frank Act requirements and NMLS regulations
  • Compliance with Fair Lending laws and discrimination regulations
  • Annual continuing education and license renewal requirements
  • Background checks and regulatory oversight by state authorities

Quebec (Canada) Compliance:

  • Maintains AMF License: #3001986744
  • Subject to AMF Code of Conduct for mortgage brokers
  • Compliance with Quebec's mortgage broker regulations
  • Professional liability insurance requirements
  • Consumer protection and ethical standards compliance

Both Jurisdictions:

  • Anti-money laundering (AML) and know-your-customer (KYC) procedures
  • Consumer protection and disclosure obligations
  • Ethical business conduct requirements
  • Regular audits and regulatory examinations

License Verification Resources

NMLS Consumer Access

Verify David Nataf's NMLS #2613311 license status directly through the official NMLS Consumer Access System:

nmlsconsumeraccess.org

Autorité des Marchés Financiers (AMF)

Verify David Nataf's AMF #3001986744 mortgage broker license through Quebec's regulatory authority:

lautorite.qc.ca