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Delaware Money Transmitter Bond bond

Delaware Money Transmitter Bond (Bond, not License)

Delaware requires a $25,000 money transmitter bond bond.

Delaware Money Transmitter Bond bond, answered

How much is a money transmitter bond bond in Delaware?
Delaware requires a $25,000 money transmitter bond bond.
Who needs a Delaware money transmitter bond bond?
Licensed money transmitters and prospective applicants in every state that conditions the license on a posted surety bond (most do).
Who regulates money transmitter bond bonds in Delaware?
Delaware Office of the State Bank Commissioner oversees money transmitter requirements in Delaware, including the bond filing.
How do renewals work?
Renews annually alongside the underlying license.
How do I get bonded?
Send license details and transmission volume Receive a per-state quote with surge brackets Bond signed and filed with the state regulator

What you will need

  • NMLS or state license number
  • Last 12 months of transmission volume by state
  • Company financials and owner credit

How to get bonded

  1. Send license details and transmission volume
  2. Receive a per-state quote with surge brackets
  3. Bond signed and filed with the state regulator

Regulator: Delaware Office of the State Bank Commissioner

Quote your Delaware Money Transmitter Bond bond

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