Also known as a Money Transfer Bond, Check Cashing Bond, Money Remitters Bond, Pay Day Loan Bond
A Money Transmitter Bond is required to operate a check cashing, money transfer or pay day loan business. The Surety Group offers discounted programs and simplified underwriting. We have bond programs available in all 50 states, and we work with sureties that can indemnify foreign companies. Submit your application together with the supporting documents, and we can approve your bond in a day.
If you are unsure about requirements or how to apply for your Money Transmitter Bond, please call us at 800-486-8211. You will speak directly to an underwriter.