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Premium Finance Companies

Arizona Adds Consumer Finance & Debt-Related Licenses to NMLS July 1, 2017

NMLS is now receiving new application and transition filings for the following Arizona Department of Financial Institutions licenses. New applicants and existing licensees are now able to submit these records through NMLS.

  • Advance Fee Loan Broker License
  • Escrow Agent License
  • Premium Finance License
  • Sales Finance License


Note: Companies holding these license types are encouraged to submit a license transition request through NMLS by filing a Company Form (MU1) and an Individual Form (MU2) for each of their control persons.  Additionally, for each branch holding these license types, companies are encouraged to complete and submit a Branch Form (MU3). Click here for more information.

This License is required of any person who engages in the business of financing insurance premiums, enters into premiums, enters into premium finance agreements, or otherwise acquires premium finance agreements.

Who is exempt from this License?  Please review A.R.S. § 6-1403

All Premium Finance Companies that have transition to NMLS are encouraged to submit their renewal through NMLS. Please click here for Company Renewal instructions.

 
Company Licenses Description Requirements Checklist
Premium Finance License This license will become available in NMLS starting July 1st, 2017. This License is required of any person who engages in the business of financing insurance premiums, enters into premiums, enters into premium finance agreements, or otherwise acquires premium finance agreements. Who is exempt from this License? Please review A.R.S. § 6-1401
Branch Licenses Description Requirements Checklist
Premium Finance Branch License This license will become available in NMLS starting July 1st, 2017. This License is required of any person who engages in the business of financing insurance premiums, enters into premiums, enters into premium finance agreements, or otherwise acquires premium finance agreements. Who is exempt from this License? Please review A.R.S. § 6-1401

 

If you are renewing your license OR not currently transitioning to the NMLS system, please click here.