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Oregon Money Transmitter Bonds

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Oregon Money Transmitter Bond Information

Oregon businesses providing money transmission services such as electronic bill paying and wiring money within the U.S. and abroad must be licensed and furnish a surety bond to the Oregon Division of Financial Regulation. The surety bond is provided by Surety Bonds Direct and filed electronically with the Nationwide Multi-state Licensing System (NMLS) in the minimum amount/coverage of $25,000, plus $5,000 for each location that operates as a branch or agent of the company for Oregon transactions up to a maximum bond of $150,000.

How Much Does a Money Transmitter Bond Cost in Oregon?

Money Transmitter Bond

Bonds $25,000 or more up to $150,000

Get a Free Quote Takes 2 MinutesPrices require individual quotes. Usually from 0.5% to 3% of the bond amount

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Getting Your Oregon Business License or Registration

Oregon Money transmitter license applicants must be prepared to provide the following items to the Oregon Division of Financial Regulation:

  • Copies of agreements and disclosures
  • Surety bond in the minimum coverage/amount of $25,000, plus $5,000 for each location branch location ($150,000 max)
  • Audited financial statements and most recent unaudited financial statements showing a net worth of at least $100,000 plus $25,000 for each location or authorized delegate
  • Outline of anti-money laundering compliance program.
  • Proof of current business registration with the Oregon Secretary of State
  • Criminal background check and credit check for each owner, partner, or manager of the business