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Arizona Money Transmitter Bond

Arizona Money Transmitter Bond

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Who Requires the Money Transmitter Bond and Why Is It Needed?

Money Transmitters in Arizona within the meaning of Title 6, Chapter 12, Article 1, Arizona Revised Statutes are required to furnish a surety bond to the Arizona Department of Financial Institutions. The surety bond guarantees that the money transmitter will practice strict, honest and faithful compliance with the provisions of Title, Chapter and Article of the Arizona Revised Statutes, and pay damages to any person financially harmed by the wrongful act, default, fraud or misrepresentation of the licensee or his employees, or both, stemming from any transaction governed by the provisions of the statutes.

How Much Will My Surety Bond Cost?

Take 2 minutes to provide the basic information required to get the best rates for your Arizona Money Transmitter Bond. The quote request is free and there is no obligation to you. If you prefer, please call 1‐800‐608‐9950 to speak with one of our friendly bond experts. We can help guide you through the bonding process and identify the lowest cost in the market for your situation.

If you are interested in spreading out the cost of your bond over time, we can offer convenient financing plans for many types of surety bonds. More information will be provided with your quote.

List of Arizona surety bonds.

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