Arizona Money Transmitter Bond
Bond Range and Estimated Premiums
| Bond Amount Range | Estimated Premium (1.5%- 3%) | Source |
| $25,000- $500,000 | $250- $5,000 | NMLS |
Summary of Requirement
Arizona's money transmitter license requires a bond from $25,000 up to $500,000, depending on financial condition and transaction volume, as stipulated by the Arizona Department of Insurance and Financial Institutions.
Regulator Information
Arizona Department of Financial Institutions
Phone: (602) 771-2800
Email: felicensing@eifi.az.gov
Website: https://difi.az.gov/money-transmitters-dfi