Colorado Money Transmitter Bond
Bond Range and Estimated Premiums
Bond Amount Range | Estimated Premium (1.5%- 3%) | Source |
$250,000- $1,000,000 | $2,500- $10,000 | State Commissioner |
Summary of Requirement
Colorado mandates a bond between $250,000 and $1,000,000 depending on the transmitter’s business volume and financial condition.
Regulator Information
Colorado Department of Regulatory Agencies, Division of Banking
Phone: 303-894-7575
Email: DORA_BankingWebsite@state.co.us
Website: https://banking.colorado.gov/industry/money-transmitters