DC Money Transmitter Bond | Surety Bond
Type of BondDC Money Transmitter Bond is required by The Office Of Banking & Financial Washington Distric Of Columbia to comply with the State licensing requirements. Each state has drafted their own Money Transmitter Bond Form, so you will need a different Money Transmitter bond for each state you will be transacting business in.
This may be a problem for other agencies, but not ours. Our Agency is licensed in all 50 States and can handle all Surety Bonds.
Program: Our agency currently has several specialty programs that can help you place your $50,000 DC Money Transmitter Bond.
DC Money Transmitter bonds are an extension of credit, like a loan your rate will be based upon your credit situation. Most surety agencies will decline your bond submission if you don't have a 700 credit score, but our company is different. We can help you in almost any credit or financial situation. Our rates start at 1% to 3% for most surety bonds. If your credit has taken a beating the rates start at 4% to 25% .
Always check with the Office Of Banking & Financial Washington Distric Of Columbia "Obligee" for details
Our application process for a $50,000 Money Transmitter bond is easy. You can either apply online or fill out a pdf application at your leisure.
The DC Money Transmitter Bond amount is currently set at $50,000.
Obligee InformationAn obligee is the entity that is requiring you to have the Money Transmitter bond.
For your convenience you can view a sample copy of the DC Money Transmitter Bond Form
Obligee address:Obligee: Office Of Banking & Financial Washington Distric Of Columbia Street: State: Zip:
|State||Surety Bond||Bond Amount||Obligee||Bond Form||More info|
|California||Money Transmitter Bond||$100,000||State Of California||California Money Transmitter Bond|
|Maryland||Money Transmitter Bond||$150,000||State Of Maryland||Maryland Money Transmitter Bond|
|Nevada||Money Transmitter Bond||$25,000||Nevada Department Of Business And Industry||Nevada Money Transmitter Bond|
|North Carolina||Money Transmitter Bond||$150,000||North Carolina Office Of The Commissioner Of Banks||North Carolina Money Transmitter Bond|
|Pennsylvania||Money Transmitter Bond||$25,000||Pennsylvania Money Transmitter Bond|
|Texas||Money Transmitter Bond||$60,000||Texas Department Of Agriculture||Texas Money Transmitter Bond|
|Washington||Money Transmitter Bond||$10,000||State Of Washington||Washington Money Transmitter Bond|
|Wyoming||Money Transmitter Bond||$10,000||Wyoming Division Of Banking||Wyoming Money Transmitter Bond|