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Illinois Money Transmitter Bond

Bond Range and Estimated Premiums  

Bond Amount Range Estimated Premium (1.5%- 3%) Source
$100,000- $500,000 $1,000- $5,000 NMLS

Summary of Requirement

Illinois requires a surety bond from $100,000 to $500,000 for money transmitter license holders.

Regulator Information

Illinois Department of Financial and Professional Regulation
Phone 1-800-560-6420
Email: fpr.consumercredit@illinois.gov
Website: https://idfpr.illinois.gov/dfi/ced/ced-main.html