Resources
Money transmitter, NMLS, escrow, and related financial license bonds. Open a bond page when you know the type, or browse the full list on this site.
Overview
A surety bond is a three-party guarantee: the principal (you), the obligee (the licensing agency), and the surety. For financial services that usually means a money transmitter, mortgage, escrow, collection, or related license bond required to operate.
Eligibility
This site
These are the live products for this metro — not a statewide dump of other bond categories.
Collection Agency Bond
Income-tiered DIFI collection agency bond for Arizona operations
Commercial Mortgage Broker Bond
DIFI commercial mortgage broker security under A.R.S. § 6-903
Escrow Agent Bond
DIFI $100,000 escrow agent surety under A.R.S. § 6-814
Public Adjuster Bond
DIFI adjuster licensing bond for Arizona claim work
Money Transmitter Bond
Satisfy DIFI NMLS money transmission security under A.R.S. § 6-1228
Mortgage Broker Banker MLO Bond
Meet Arizona DIFI mortgage licensing bond requirements
New Seller or Distributor of Checks Bond
Confirm whether activity is covered by Arizona money transmission licensing
Consumer Installment Loan License Bond
DIFI consumer lender bond sized to yearly disbursements
Debt Settlement Provider Bond
Confirm DIFI or Corporation Commission form for your debt settlement model
Appraisal Management Company Bond
DIFI AMC registration bond under A.R.S. § 32-3667
Credit Services Organization Bond
Corporation Commission CSO bond under A.R.S. § 44-1708
Debt Management Service Bond
DIFI debt management bond under A.R.S. § 6-704
Primary sources & regulators
Official agencies behind these financial filings.
Also need coverage?
Need more than a bond? Through the same agency desk we can discuss commercial coverage for the whole business.
Next step
Open the Financial Bonds hub, or contact us if you are not sure which one you need.
View all bonds