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Delaware Money Transmitter Bond

Bond Range and Estimated Premiums  

Bond Amount Range Estimated Premium (1.5%- 3%) Source
$25,000- $500,000 $250- $5,000 State Commissioner

Summary of Requirement

Delaware requires a surety bond of $25,000 to $500,000 depending on the volume of money transmission.

Regulator Information

Delaware office of the State Bank Commissioner
Phone: (302) 739-4235, Option 1
Email: bankcommissioner@delaware.gov

Website: https://banking.delaware.gov/apply-for-a-license/sale-of-checks/