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Money Transmitter Bond

For Money Transmitter, Money Remitter, Money Services, Check Casher, Sales of Check Licences

To obtain a money transmitter license, every state requires a surety bond. Depending on your state, this license may be called money transmitter, money remitter, money services business, check casher, or sales of check license.

Why Do I Need This Bond?

A surety bond is made to protect the public. In basic terms, it guarantees your business will adhere to all laws and requirements in your industry. In the event your business conducts unlawful acts, a consumer of your services may file a claim on the bond.

Nearly any company that offers payment services requires a money transmitter bond. Due to a history of fraudulence and inaccurate money transmissions, state agencies now require this bond to protect consumers. While this bond does not protect the business owner, it offers proof that your business handles clients’ money responsibly.

How Much Will the Bond Cost?

The cost of the bond, the “premium,” depends largely on the bond amount and the applicant’s financial status. The state requiring the bond determines the amount. At Surety 1, we will find you the lowest quote for your bond, starting at only 1.5% of the bond amount.

money transmitter bond

 

Money Transmitter Bonds by State

Click on your state in this list to see detailed information and requirements for the money transmitter bond in your state.

Alabama Money Transmitter Bond

Alaska Money Transmitter Bond

Arizona Money Transmitter Bond

Arkansas Money Transmitter Bond

California Money Transmitter Bond

Colorado Money Transmitter Bond

Connecticut Money Transmitter Bond

Delaware Money Transmitter Bond

Florida Money Transmitter Bond

Georgia Money Transmitter Bond

Hawaii Money Transmitter Bond

Idaho Money Transmitter Bond

Illinois Money Transmitter Bond

Indiana Money Transmitter Bond

Iowa Money Transmitter Bond

Kansas Money Transmitter Bond

Kentucky Money Transmitter Bond

Louisiana Money Transmitter Bond

Maine Money Transmitter Bond

Maryland Money Transmitter Bond

Massachusetts Money Transmitter Bond

Michigan Money Transmission Services Provider Bond

Minnesota Money Transmitter Bond

Mississippi Money Transmitter Bond

Missouri Money Transmitter Bond

Montana Money Transmitter Bond

Nebraska Money Transmitter Bond

Nevada Money Transmitter Bond

New Hampshire Money Transmitter Bond

New Jersey Money Transmitter Bond

New Mexico Money Transmitter Bond

New York Money Transmitter Bond

North Carolina Money Transmitter Bond

North Dakota Money Transmitter Bond

Ohio Money Transmitter Bond

Oklahoma Money Transmitter Bond

Oregon Money Transmitter Bond

Pennsylvania Money Transmitter Bond

Rhode Island Money Transmitter Bond

South Carolina Money Transmitter Bond

South Dakota Money Transmitter Bond

Tennessee Money Transmitter Bond

Texas Money Services Bond

Utah Money Transmitter Bond

Vermont Money Transmitter Bond

Virginia Money Transmitter Bond

Washington Money Transmitter Bond

West Virginia Money Transmitter Bond

Wisconsin Money Transmitter Bond

Wyoming Money Transmitter Bond

Click your state in the list above to see more details, or start an application by clicking “Get Bonded Now” below.

 

How to Get Your Money Transmitter Bond

1. Complete an online application. It's free and no-obligation. 2. One of our surety experts will contact you with a firm quote and an agreement to sign. 3. Provide payment and your signed agreement, and then you will receive your Money Transmitter Bond!   If you have any questions, please call us at 877-654-2327.
HOW TO GET BONDED
1. Apply Online Using our Free & Secure Application 2. Get Your Free Quote Applications are No-Obligation 3. Get Your Bond Most Bonds are Approved in 1-2 Business Days

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