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Iowa Money Transmitter Bond

Bond Range and Estimated Premiums  

Bond Amount Range Estimated Premium (1.5%- 3%) Source
$50,000- $500,000 $500-$5,000 NMLS

Summary of Requirement

Iowa requires a surety bond from $50,000 to $500,000 depending on volume and compliance history.

Regulator Information

Iowa Division of Banking
Phone: (515) 281-5703 
Email: fblicensing@iowa.gov
Website: https://idob.iowa.gov/finance/finance-license-verification