Florida Money Transmitter Bond This bond is required by the Florida Department of Financial Regulation. 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 transfer, within this country or to or from locations outside this country.
Florida Mortgage Brokerage and Mortgage Lending Bond ($10,000) Mortgage Broker/Lender Bond. The State of Florida requires mortgage brokers to file a Bond with their license applications to ensure they operate per the states rules and regulations.
Florida Commercial Collection Agency Bond ($50,000) The Collection Agency Surety Bond is required by the Florida Department of Financial Services. This Bond is required of principals that have applied for a license to own and do business in the state of Florida as a Collection Agency. The principal will be required to keep full and faithful accounting records on all accounts including the transfer of money to individuals entitled to it. This Bond also guarantees the principal will comply with all local and state laws.
75 Port City Landing #130
Mt. Pleasant SC 29464
