50-State Financial Services Licensing Compliance Guide
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Arizona Finance Licensing

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Licenses are typically required for individuals and businesses that provide finance industry services in the United States. This guide contains information about professional finance licensing in Arizona.

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Individual Licenses
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Company Licenses

Arizona Financial Services Company Licenses

Arizona Advance Fee Loan Broker License

Foreign Qualification is Prerequisite:Not Set
Exam Required?Not Set
Registered Agent (Special Agency) Required?Not Set

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.

Notarize: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.

Arizona Commercial Mortgage Banker Branch License

Foreign Qualification is Prerequisite:Not Set
Exam Required?Not Set
Registered Agent (Special Agency) Required?Not Set

Arizona Commercial Mortgage Banker License

Foreign Qualification is Prerequisite:Not Set
Exam Required?Not Set
Registered Agent (Special Agency) Required?Not Set

Arizona Commercial Mortgage Broker Branch License

Foreign Qualification is Prerequisite:Not Set
Exam Required?Not Set
Registered Agent (Special Agency) Required?Not Set

Arizona Commercial Mortgage Broker License

Foreign Qualification is Prerequisite:Not Set
Exam Required?Not Set
Registered Agent (Special Agency) Required?Not Set

Arizona Consumer Lender Branch License

Foreign Qualification is Prerequisite:Not Set
Exam Required?Not Set
Registered Agent (Special Agency) Required?Not Set

Arizona Consumer Lender License

Foreign Qualification is Prerequisite:Not Set
Exam Required?Not Set
Registered Agent (Special Agency) Required?Not Set

Arizona Debt Management Branch License

Foreign Qualification is Prerequisite:Not Set
Exam Required?Not Set
Registered Agent (Special Agency) Required?Not Set

Arizona Debt Management License

Foreign Qualification is Prerequisite:Not Set
Exam Required?Not Set
Registered Agent (Special Agency) Required?Not Set

Arizona Escrow Agent Branch License

Foreign Qualification is Prerequisite:Not Set
Exam Required?Not Set
Registered Agent (Special Agency) Required?Not Set

Arizona Escrow Agent License

Foreign Qualification is Prerequisite:Not Set
Exam Required?Not Set
Registered Agent (Special Agency) Required?Not Set

Arizona Exempt Person Registration

Foreign Qualification is Prerequisite:Not Set
Exam Required?Not Set
Registered Agent (Special Agency) Required?Not Set

Arizona Money Transmitter Branch License

Foreign Qualification is Prerequisite:Not Set
Exam Required?Not Set
Registered Agent (Special Agency) Required?Not Set

Arizona Money Transmitter License

Foreign Qualification is Prerequisite:Not Set
Exam Required?Not Set
Registered Agent (Special Agency) Required?Not Set

Arizona Mortgage Banker Branch License

Foreign Qualification is Prerequisite:Not Set
Exam Required?Not Set
Registered Agent (Special Agency) Required?Not Set

Arizona Mortgage Banker License

Foreign Qualification is Prerequisite:Not Set
Exam Required?Not Set
Registered Agent (Special Agency) Required?Not Set

Arizona Mortgage Broker Branch License

Foreign Qualification is Prerequisite:Not Set
Exam Required?Not Set
Registered Agent (Special Agency) Required?Not Set

Arizona Mortgage Broker License

Foreign Qualification is Prerequisite:Not Set
Exam Required?Not Set
Registered Agent (Special Agency) Required?Not Set

Arizona Mortgage Broker Responsible Individual - Certificate of Exemption

Foreign Qualification is Prerequisite:Not Set
Exam Required?Not Set
Registered Agent (Special Agency) Required?Not Set

Arizona Premium Finance Branch License

Foreign Qualification is Prerequisite:Not Set
Exam Required?Not Set
Registered Agent (Special Agency) Required?Not Set

Arizona Premium Finance License

Foreign Qualification is Prerequisite:Not Set
Exam Required?Not Set
Registered Agent (Special Agency) Required?Not Set

Arizona Sales Finance Branch License

Foreign Qualification is Prerequisite:Not Set
Exam Required?Not Set
Registered Agent (Special Agency) Required?Not Set

Arizona Sales Finance License

Foreign Qualification is Prerequisite:Not Set
Exam Required?Not Set
Registered Agent (Special Agency) Required?Not Set

Individual Licenses

Arizona Individual Financial Services Licenses

Arizona Mortgage Loan Originator License

Foreign Qualification is Prerequisite:Not Set
Exam Required?Not Set
Registered Agent (Special Agency) Required?Not Set

Explore licensing in other states:

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