Arizona Department of Financial Institutions - Licensing Division


Please Note

We are a service company that can help you file with the Arizona Department of Financial Institutions - Licensing 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

Phone: 602-771-2800

Web: Home Name search
Email: Licensing@azdfi.gov

Licenses

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

A laptop placed on a desk with our License Manager software on display

Arizona Collection Agency Branch Office License

Agency:Arizona Department of Financial Institutions - Licensing Division
Fact Checked:1/8/19

Initial Registration

Form:

Non-Mortgage Branch Application

Agency Fee:

$500

Fact Checked:1/8/19

Registration Renewal

Form:

DFI Universal License Renewal Application

Agency Fee:

$200

Due:

Annually by January 1.

Fact Checked:1/8/19

Amendment

Form:

License Change Application

Agency Fee:

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

Fact Checked:1/8/19

Arizona Collection Agency License

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

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

Fact Checked:1/8/19

Initial Registration

Form:

DFI License Application

Agency Fee:

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

Notarize:Required
Fact Checked:1/8/19

Registration Renewal

Form:

DFI Universal License Renewal Application

Agency Fee:

$600

Due:

Annually by January 1.

Fact Checked:1/8/19

Amendment

Form:

License Change Application

Agency Fee:

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

Fact Checked:1/8/19

Supplemental Reporting
Collection Agency Fictitious Names Report

Form:

Collection Agency Fictitious Name Report

Due:

Biannually by July 1 and December 31 of each year.

Fact Checked:1/8/19

Related Government Agencies

Explore other Arizona government agencies we can help you stay compliant with:


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