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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