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Bond types · Bond type

Money Transmitter / Money Services Bond

Transmitting funds and other money services may involve different licensed activities.

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52 bonds

Purpose

Transmitting funds and other money services may involve different licensed activities. A financial-services form may secure defined licensing duties or the proper handling of customer funds.

Who needs it

Licensed financial businesses and individuals identifying a bond for their actual regulated activity.

Who it protects

A licensing bond does not insure borrowers against every loss or establish that an investment or lending activity is approved.

Category

Money Transmitter / Money Services Bond bonds

Before you buy

  1. Map receipt, custody, and delivery of customer funds, including any agents who accept payments for the business.
  2. List the activities performed and the legal entities performing them.
  3. Bring the licensing request and relevant account or application identifiers.

Common questions

Which money-service activities appear on the license?

Map receipt, custody, and delivery of customer funds, including any agents who accept payments for the business. Compare that information with the exact capacity, activity and obligee named in the written request. Similar catalog labels do not establish an interchangeable form.

Is a type guide the bond I should purchase?

A type guide explains the activity. Choose a jurisdiction-associated parent listing and compare its actual source options with your written requirement; the type page is not a purchasable form.

Recorded states

All 46 states

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Choose the quote that fits, and we’ll take it from there.

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