Alaska Finance Licensing
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 Alaska.
Company Licenses
Alaska Financial Services Company Licenses
Alaska Collection Agency Branch License
Agency: | Alaska Division of Corporations, Business and Professional Licensing - Collection Agency/Operator Section |
Initial Registration
Form: | |
Filing Method: | Mail or online |
Agency Fee: | $50 |
Notarization Required?: | Required |
Notes: | Branches must also submit an initial statement of employees within 15 days after becoming licensed. |
Required Attachments: |
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Registration Renewal
Filing Method: | |
Agency Fee: |
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Due: | By June 30 of even-numbered years. Licenses issued within 90 days of the expiration date are exempt from the first renewal period. |
Amendment
Form: | |
Agency Fee: | $0 |
Due: | Within 15 days of an employee withdrawing from employment or termination of an employee. |
Notes: | Only required for employees who worked on accounts of Alaska-based clients. |
Amendment
Form: | |
Agency Fee: | $0 |
Due: | Within 15 days of hiring a new employee in any position. |
Notarization Required?: | Required |
Notes: | Only required for employees working on accounts of Alaska-based clients. |
Alaska Collection Agency License
Initial Registration
Form: | |
Filing Method: | Mail or online |
Agency Fee: |
|
Notarization Required?: | Required |
Notes: | Agencies must also submit an initial statement of employees within 15 days after becoming licensed. |
Registration Renewal
Filing Method: | |
Agency Fee: |
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Due: | By June 30 of even-numbered years. Licenses issued within 90 days of the expiration date are exempt from the first renewal period. |
Amendment
Form: | |
Agency Fee: | $0 |
Due: | Within 15 days of an employee withdrawing from employment or termination of an employee. |
Notes: | Only required for employees who worked on accounts of Alaska-based clients. |
Amendment
Form: | |
Agency Fee: | $0 |
Due: | Within 15 days of hiring a new employee in any position. |
Notarization Required?: | Required |
Notes: | Only required for employees working on accounts of Alaska-based clients. |
Supplemental Reporting
Collection Agency Annual Statement
Form: | |
Agency Fee: | $0 |
Due: | Annually by January 31st. |
Notarization Required?: | Required |
Notes: | Annual statements are only required of main offices, not branches. |
Alaska Currency Exchange License
Agency: | Alaska Department of Commerce, Community, and Economic Development - Division of Banking and Securities |
Foreign Qualification is Prerequisite: | Yes |
Registered Agent (Special Agency) Required? | Yes |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $1000 + $2000 application fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $1,000 |
Due: |
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Alaska Deferred Deposit Advance Branch License
Agency: | Alaska Department of Commerce, Community, and Economic Development - Division of Banking and Securities |
Foreign Qualification is Prerequisite: | No |
Registered Agent (Special Agency) Required? | No |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $1,500 |
Registration Renewal
Filing Method: | |
Agency Fee: | $1,500 |
Due: |
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Alaska Deferred Deposit Advance License
Agency: | Alaska Department of Commerce, Community, and Economic Development - Division of Banking and Securities |
Foreign Qualification is Prerequisite: | No |
Registered Agent (Special Agency) Required? | No |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $1,500 |
Registration Renewal
Filing Method: | |
Agency Fee: | $1,500 |
Due: |
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Alaska Money Transmitter License
Agency: | Alaska Department of Commerce, Community, and Economic Development - Division of Banking and Securities |
Foreign Qualification is Prerequisite: | Yes |
Registered Agent (Special Agency) Required? | Yes |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $1000 + $2000 application fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $1,000 |
Due: |
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Alaska Mortgage Broker/Lender Branch Registration
Agency: | Alaska Department of Commerce, Community, and Economic Development - Division of Banking and Securities |
Foreign Qualification is Prerequisite: | No |
Registered Agent (Special Agency) Required? | No |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $20 + $200 application fee + $300 license/registration fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $300 |
Due: |
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Alaska Mortgage Broker/Lender License
Agency: | Alaska Department of Commerce, Community, and Economic Development - Division of Banking and Securities |
Foreign Qualification is Prerequisite: | No |
Registered Agent (Special Agency) Required? | No |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $1000 + $500 application fee + $100 processing fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $1,000 |
Due: |
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Alaska Nonprofit Organization Mortgage Exemption License
Agency: | Alaska Department of Commerce, Community, and Economic Development - Division of Banking and Securities |
Foreign Qualification is Prerequisite: | Yes |
Registered Agent (Special Agency) Required? | Yes |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $400 + $100 processing fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $400 |
Due: |
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Alaska Registered Depository Institution Branch Registration
Agency: | Alaska Department of Commerce, Community, and Economic Development - Division of Banking and Securities |
Foreign Qualification is Prerequisite: | No |
Registered Agent (Special Agency) Required? | No |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $20 + $200 application fee + $300 license/registration fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $300 |
Due: |
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Alaska Registered Depository Institution Registration
Agency: | Alaska Department of Commerce, Community, and Economic Development - Division of Banking and Securities |
Foreign Qualification is Prerequisite: | No |
Registered Agent (Special Agency) Required? | No |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $1000 + $500 application fee + $100 processing fee |
Registration Renewal
Filing Method: | |
Agency Fee: | $1,000 |
Due: |
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Individual Licenses
Alaska Individual Financial Services Licenses
Alaska Collection Agency Operator License
Agency: | Alaska Division of Corporations, Business and Professional Licensing - Collection Agency/Operator Section |
Initial Registration
Form: | |
Filing Method: | Mail or online |
Agency Fee: |
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Notarization Required?: | Required |
Background Check Requirements: | ACCESS PREMIUM DATA |
Registration Renewal
Filing Method: | |
Agency Fee: |
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Due: | By June 30 of even-numbered years. Licenses issued within 90 days of the expiration date are exempt from the first renewal period. |
Alaska Mortgage Loan Originator License
Agency: | Alaska Department of Commerce, Community, and Economic Development - Division of Banking and Securities |
Initial Registration
Instructions: | |
Filing Method: | |
Agency Fee: | $30 + $250 application fee + $350 license/registration fee + $36.25 background check |
Registration Renewal
Filing Method: | |
Agency Fee: | $300 |
Due: |
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