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California Money Transmitter Bond

California Money Transmitter Bond

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

A surety bond must be furnished by those applying for a license to conduct the business of money transmission as described in Division 1.2 (The Money Transmission Act) of the California Financial Code. Pursuant to Section 2037 of the Financial Code, the licensee, must deliver a surety bond or deposit of cash or securities in order to secure faithful performance of the obligations of the licensee with respect to money transmissions in California and any obligations arising from Financial Code Section 2000 et seq. This money transmitter surety bond shall runs continuously, remaining in full force through subsequent licensing periods until cancelled by the surety company in accordance with the provisions of Sections 996.310 et. seq. of the Code of Civil Procedure. 

How Much Will My Surety Bond Cost?

Take 2 minutes to provide the basic information required to get the best rates for your California 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 California surety bonds.

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