$500,000 New York Money Transmitter Bond

The state of New York requires a $500,000 Money Transmitter Bond. You can apply for a New York Money Transmitter Bond by clicking the red button at the top right of this page. You can find additional information about this bond requirement below.

New York Money Transmitter Bond Obligee Information

Superintendent of Banks, Department of Banking
One State Street
New York, New York 10004-1511

$500,000 Money Transmitter Bond Details

Required Expiration Date?: No
Continuous?: Yes
Continuation Certificate Required?: No
Bond Form Revision Date: 2001-Jun

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  • My bond ended up being a little more complex than most. It required a lot of communication and documentation with the underwriter. Both the underwriter and the agent were propmpt in their response and issue.
  • -Larry Gregory of 1st Choice Services, Inc. on 02/09/2009


  • I can not adequately express how friendly and helpful [My Agent] was for our needs. She worked to meet our needs and exceeded my expectations. I would recommend her and JW Bond Consultants to anyone needing bonding.
  • -Royce Caskey of Movin On Transportation Inc. on 03/06/2008










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