DE Check Seller, Money Transmitter Bond

We write Check Seller, Money Transmitter Bonds in Delaware.
Our good credit price starts at $500!

A Delaware Check Seller, Money Transmitter License is required for any business that wants to engage in the activity of transmitting money or monetary value, including virtual currency, within the state of Delaware. This type of license is necessary for companies that are involved in money services businesses (MSBs), such as payment processors, money transfer services, or digital currency exchanges. Delaware Check Seller, Money Transmitter Surety Bonds are required by the State of Delaware, Office of the State Bank Commissioner.

Bond amount starts at $25,000 and an additional $5,000 is to be added for each additional location, not to exceed $250,000.

Additional information about this corporate surety bond requirement is as follows:

Obligee - State of Delaware, Office of the State Bank Commissioner
Bond Amount - Starts at $25,000, not to exceed $250,000
Bond Premium - Starts at $500 for 1 year
Renewal Document - None

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DE Check Seller, Money Transmitter Bond