California Money Transmitter Bond
Bond Range and Estimated Premiums
| Bond Amount Range | Estimated Premium (1.5%- 3%) | Source |
| $250,000- $700,000 | $2,500- $7,000 | NMLS |
Summary of Requirement
The California Department of Financial Protection and Innovation requires money transmitters to maintain a surety bond ranging from $250,000 to $700,000.
Regulator Information
California Department of Financial Protection & Innovation
Phone: (415) 263-8500
Email:mt.inquiries@dfpi.ca.gov
Website: https://dfpi.ca.gov/regulated-industries/money-transmitters/