Arizona Department of Insurance and Financial Institutions - Financial Division


Please Note

We are a service company that can help you file with the Arizona Department of Insurance and Financial Institutions - Financial Division . We are not associated with this nor any other government agency. We offer paid services and software to help you file. You are not required to purchase our service to file - you may file directly with this agency without using our service.


Contact Information

Physical address:
100 North 15th Avenue, Suite 261
Phoenix, AZ 85007

Phone: (602) 771-2800

Web: Home Name search
Email: felicensing@difi.az.gov

Licenses

We track the following licenses with the Arizona Department of Insurance and Financial Institutions - Financial Division in order to provide compliance services to our clients. As a client, you see this and other Compliance Core™ data in License Manager in-line with your licenses.

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Arizona Collection Agency License

Agency:Arizona Department of Insurance and Financial Institutions - Financial Division
Foreign Qualification is Prerequisite:Yes
Bond Requirements:

Between $10,000 and $35,000 depending on gross annual income from Arizona business transactions.

Exam Required?Not Set
Registered Agent (Special Agency) Required?Not Set

Initial Registration

Filing Method:

Online

Agency Fee:

$1,500 application fee + a pro-rated license fee.

Notarization Required?:Required

Registration Renewal

Filing Method:

Online

Agency Fee:

$600

Due:

Annually by December 31.

Amendment

Filing Method:

Online

Agency Fee:

$0 for changes in ownership or officers, $50 for an address change, $250 to change the licensee name.

Supplemental Reporting
Collection Agency Fictitious Names Report

Form:

Collection Agency Fictitious Name Report

Due:

Biannually by July 1 and December 31 of each year.

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