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Iowa Money Transmitter Bond bond

Iowa Money Transmitter Bond (Bond, not License)

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

Iowa Money Transmitter Bond bond, answered

How much is a money transmitter bond bond in Iowa?
Iowa requires a $25,000 money transmitter bond bond.
Who needs a Iowa 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 Iowa?
Iowa Division of Banking oversees money transmitter requirements in Iowa, 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: Iowa Division of Banking

Quote your Iowa Money Transmitter Bond bond

The form below pre-selects Iowa so you can move straight to bond type, ownership, and amount. Save and resume from any device.

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