FINANCIAL REPORTING - DOMESTIC: Captive Insurer
3/22/2017: The Captive Annual Filing Portal now accepts captive renewal fee payments by credit card (Visa, MasterCard or Discover) or by ACH electronic check! Please use the portal to pay your fee.
3/10/2017: Captive insurers and domestic risk retention groups will soon be able to use a new version of Arizona's secure, encrypted Captive Insurer Annual Filing Portal ("Portal") to pay annual renewal fees with a Visa, MasterCard, Discover, or ACH electronic check.
FOR CAPTIVE ANNUAL FINANCIAL REPORTS DUE ON OR AFTER MARCH 31, 2017, we recommend waiting to file and pay until the earlier of Monday, March 20, or the date the new version of the Portal becomes available.
2/29/2016: Captive insurers must use Arizona's new secure, encrypted Captive Insurer Annual Filing Portal ("Portal"), available at https://azinsurance.online/upload/captiveannual, to upload all documents pertaining to the annual filing.
NOTE: Domestic risk retention groups shall continue to submit filings to the NAIC but will use the Portal to file the actuarial opinion summary and the Certificate of Disclosure (Form E-178).
Using the Portal is free, easy, secure, and eliminates the hassle of having to send information by mail on CDs/DVDs.
Contact the Captive Insurance Division at (602) 364-4490 if you have any questions about the Portal or filing requirements.