Indiana Money Transmitter Bond
Bond Range and Estimated Premiums
| Bond Amount Range | Estimated Premium (1.5%- 3%) | Source |
| $300,000- $1,000,000 | $3,000- $10,000 | NMLS |
Summary of Requirement
Indiana mandates a surety bond in the range of $300,000 to $1,000,000.
Regulator Information
Indiana Department of Financial Institutions
Phone: 317-232-3955
Email: dfilicensing@dfi.in.gov
Website: https://faqs.in.gov/hc/en-us/sections/115001504488-Financial-Institutions-Department-of