Money Transmitter Bonds
The Money Transmitter Bond is necessary in several states to obtain a license to conduct the business of money transmission. There are several other money transmission-type bonds and the Money Transmitter Bond you are required to obtain, depending upon the state in which you are seeking money transmitter licensure, may be title something different like Money Transmission Bond, Casher of of Checks Bond, Sale of Checks Bond, Money Services Bond or Electronic Money Transfer Bond.
Please click on the application necessary for your state's Money Transmission Bond below:
If your required Money Transmitter Bond is not listed above, please use this Money Transmitter Bond application and you will typically receive an approval response within two hours.