Advance Fee Loan Brokers
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 Registration is required of any person who for an advance fee or in the expectation of an advance fee, either directly or indirectly, makes procures, offers, or attempts to make or procure a loan of money or extension of credit.
Who is exempt from this Registration? Please review A.R.S. §6-1302
| Company Licenses | Description | Requirements Checklist |
| Advance Fee Loan Broker License | This license will become available in NMLS starting July 1st, 2017. This Registration is required of any person who for an advance fee or in the expectation of an advance fee, either directly or indirectly, makes procures, offers, or attempts to make or procure a loan of money or extension of credit. Please review A.R.S. § 6-1301 |