North Carolina Money Transmitter Bond | Surety Bond
Type of BondNorth Carolina Money Transmitter Bond is required by The North Carolina Office Of The Commissioner Of Banks 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 $150,000 North Carolina Money Transmitter Bond.
North Carolina 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 North Carolina Office Of The Commissioner Of Banks "Obligee" for details
Our application process for a $150,000 Money Transmitter bond is easy. You can either apply online or fill out a pdf application at your leisure.
The North Carolina Money Transmitter Bond amount is currently set at $150,000.
Obligee InformationAn obligee is the entity that is requiring you to have the Money Transmitter bond.
Obligee address:Obligee: North Carolina Office Of The Commissioner Of Banks 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|