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District of Columbia Money Transmitter Bond bond

District of Columbia Money Transmitter Bond (Bond, not License)

District of Columbia requires a $25,000 money transmitter bond bond.

Quote my District of Columbia bond Or call 770-587-4595

District of Columbia Money Transmitter Bond bond, answered

How much is a money transmitter bond bond in District of Columbia?
District of Columbia requires a $25,000 money transmitter bond bond.
Who needs a District of Columbia money transmitter bond bond?
Licensed money transmitters and prospective applicants in every state that conditions the license on a posted surety bond (most do).
Who regulates money transmitter bond bonds in District of Columbia?
DC Department of Insurance, Securities and Banking oversees money transmitter requirements in District of Columbia, including the bond filing.
How do renewals work?
Renews annually alongside the underlying license.
How do I get bonded?
Send license details and transmission volume Receive a per-state quote with surge brackets Bond signed and filed with the state regulator

What you will need

  • NMLS or state license number
  • Last 12 months of transmission volume by state
  • Company financials and owner credit

How to get bonded

  1. Send license details and transmission volume
  2. Receive a per-state quote with surge brackets
  3. Bond signed and filed with the state regulator

Regulator: DC Department of Insurance, Securities and Banking

Bond placement runs on Cornerstone Surety

Get your District of Columbia money transmitter bond bond quoted by the Cornerstone Surety team.

Quote at Cornerstone Surety

Or call us: 770-587-4595

Researching District of Columbia requirements instead?

Read the District of Columbia regulatory summary → Money Transmitter Bond bond in another state