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Florida Money Transmitter Bond

Florida Money Transmitter Bond
Florida Money Transmitter Bond
Money Transmitter Bond
License & Permit Bonds
Price: Depends on application
Florida Surety Bond

Money Transmitter Bond

Bond Details

State: Florida
Category: Money Transmitter Bond
Obligee: State of Florida Offi...
Amount: Varies
Duration: Stated on Bond
Expiration: Stated on Bond

Cost: Depends on applic...

Florida Surety Bond
Money Transmitter Bond
Cost:
Depends on application
State:
Florida
Category:
License & Permit Bonds
Obligee:
State of Florida Office of Financial Regulation
Amount:
Varies
Duration:
Stated on Bond
Expiration:
Stated on Bond
SORPid: C-533
Surety Bond Insurance
Money Transmitter Bond
Florida Money Transmitter Bond

Applicants for a Money Transmitter license in Florida must provide a surety bond – or an alternative security device – between $50,000 and $2,000,000. The amount is determined by the total monetary amount of money transmissions and payment instruments sold in one year. Money Transmitter licenses are regulated and issued by the Florida Office of Financial Regulation - Financial Institutions Division. The Office of Financial Regulation's Online Services handles the license application process. A money transmitter license authorizes the holder to transmit currency, monetary value, or payment instruments, either by wire, facsimile, electronic transfer, courier, the Internet, or through bill payment services or other businesses that facilitate such transfers, within this country or to or from locations outside this country.

The bond is continuous; however, the bond may be canceled at any time by the Surety with 30 days written notice to the Office of Financial Regulation.

Money Transmitter Bond

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How do I get a Florida Money Transmitter Bond?

The application process for a Florida Money Transmitter Bond is quick and easy, usually only taking about five minutes from start to bond download (most instant issue bonds). Simply click the "Buy Now" button below, complete the few questions for the bond application, pay, then print your Bond delivered via PDF in color. By posting a surety bond, principals pledge to comply with the conditions of any written contract or applicable law.
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