Form E-820: Service Company Application Checklist

The Department of Insurance uses this document to determine whether an application meets the requirements under Arizona law. Use this document to check your application before you submit it.

Form E-820 Service Company Review Checklist


Form E125: Security Deposit Form
Form E126: Security Release Form
Form E-857: Bond of Service Company
Form E-800: Application for Service Company Permit	This is the primary application form for a service company permit. The form and its instructions identify other documents you must submit with this form. You must complete the form on a computer - do not print it out until it is complete and all requirements are satisfied.
Form E-811: Renewal of Service Company Permit
Custodial Bank Deposit New Account Packet	Includes Form E-003, E-125 and instructions on how to establish an account for applicants who elect to use marketable securities to satisfy a financial security requirement.
Form E-800-B: Service Company Biographical List	Complete this form to report: All members of the board of directors/trustees, members of the executive committee or any other governing board of the committee; and, If applicant is a corporation, all officers and all shareholders that directly or indirectly own 25% or more of the voting securities of the applicant if a corporation; and, If applicant is a partnership or association, all partners. IMPORTANT! The Department will investigate information provided and may deny or refuse to renew a permit if the applicant fails to provide complete and truthful information about itself and the individuals responsible for the service company’s affairs.
Form E126 Cash: Cash Release Form
NAIC Form 11: Biographical Affidavit	Must be completed by each partner, officer, and director, and each other entity owning 25% or more of a Service Company applicant.