Money Transmitter Bonds
What is a Money Transmitter Bond?
A Money Transmitter Bond is (also known as money remitter bonds) a license bond required of many state governments nationwide. Like all license bonds, a money transmitter bond gurantees the licensee will operate under the terms and conditions created by the state in which they operate.
Current Market: Money Transmitter Bonds often have rates 2.5x greater than average commercial bonds. The signifigant rate increase is no mistake, it is in direct corralation of nature of the risk. There is a great variety in rates for these bonds depending on the bonding company and the applicant. Therefore, it is imperitive that the agent working on your bond knows what sureties are still willing to write these high risk bonds at reasonable rates.
Special Programs: Our agency is appointed with numerous bonding companies willing to write money transmitter bonds at lower than industry average rates. We also offer a bad credit bond program for those who do not qualify under the standard markets.
Get a FREE quote on your Money Transmitter Bond online now!
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Money Transmitter Bond Obligee Information
| Money Transmitter Obligees | Obligee Dept. | Add1 | City | Zip | Bond Name |
|---|---|---|---|---|---|
| Alabama | Securities Commision | 770 Washington Ave, Suite 570 | Montgomery | 36130-4700 | Sale of Checks & Money Transmitter Bond |
| Arizona | Superintendent of Financial Instituitons | 2910 North 44th Street, Suite 310 | Phoenix | Money Transmitter Bond | |
| California | Department of Financial Institutions | 300 S. Spring Street, Suite 15513 | Los Angeles | 90013-1204 | Money Transmitter Bond |
| Florida | Financial Services Commision, Department of Financial Services | 200 East Gaines Street | Tallahassee | 32399-0375 | Money Transmitter Bond |
| Georgia | Financial Services | 75 Fifth Street,N.W., Suite 1200 | Atlanta | 30308 | Sale of Checks & Money Transmitter Bond |
| Illinois | Director, Department of Financial Institutions | 122 S.Michigan Ave, 19th Floor | Chicago | 60603 | Money Transmitter Bond |
| Louisiana | Commissioner of Finacial Institutions | P.O. Box 94095 | Baton Rouge | 70804-9095 | Sale of Checks & Money Transmitter Bond |
| Nevada | Commissioner, Department of Buisness and Industry, Division of Financial Institutions | 406 E. Second Street, Suite 3 | Carson City | 89701-4758 | Money Transmitter Bond |
| Nevada | Commissioner, Department of Buisness and Industry, Division of Financial Institutions | 406 E. Second Street, Suite 3 | Carson City | 89701-4758 | Pay Day Loan Bond |
| New Jersey | Commissioner of Banking and Insurance | P.O. Box 325 | Trenton | 08625 | Money Transmitter Bond |
| New York | Superintendent of Banks, Department of Banking | One State Street | New York | 10004-1511 | Money Transmitter Bond |
| Ohio | Superintendent of Financial Instituitons | 77 South High Street | Columbus | 43215 | Foreign Exchange Bond |
| Texas | Commissioner, Department of Banking | 2601 N. Lamar Blvd | Austin | 78705 | Money Services Bond |
| Texas | Secretary of State | P.O. Box 12060 | Austin | 78711-2060 | Pay Day Loan Bond |
| Virgiania | State Corporate Commision, Bureau of Financial Institutions | PO Box 640 | Richmond | 23218-0640 | Money Order and Money Transmitter Bond |
| Washington | Director, Department of Financial Institutions | P.O. Box 41200 | Olympia | 98504-1200 | Money Services Bond |
| District of Columbia | Department of Insurance, Securities and Banking, Banking Bureau | 810 First Street, NE, Suite #701 | Washington | 20002 | Money Transmitter Bond |
| Maryland | Commissioner, Financial Regulation | 500 North Calvert Street, Suite 402 | Baltimore | 21202 | Money Transmitter Bond |
| New Hampshire | Commissioner, Banking Deparment | 53 Regional Drive, Suite 200 | Concord | 03301 | Money Transmitter Bond |
| North Dakota | Department of Financial Institutions, Consumer Division | 2000 Schafer Street, Suite G | Bismarck | 58501-1204 | Money Transmitter Bond |
| Pennsylvania | Commonwealth, Department of Banking | Market Square Plaza, 17 N. Second Street, Suite 1300 | Harrisburg | 17101-2290 | Money Transmitter Bond |
| Utah | Department of Financial Institutions | 324 South State Street, Suite 201 | Salt Lake City | 84111 | Money Transmitter Bond |
