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Kentucky Money Transmitter Bond

Bond Range and Estimated Premiums

Bond Amount Range Estimated Premium (1.5%- 3%) Source
$500,000- $1,000,000 $5,000- $10,000 NMLS

Summary of Requirement

Kentucky mandates a bond between $500,000 and $1,000,000.

Regulator Information

Kentucky Department of Financial Institutions
Phone: (502) 782-2094
Website: https://kfi.ky.gov/newstatic_info.aspx?static_id=247