North Carolina Money Transmitter Bond
Bond Range and Estimated Premiums
| Bond Amount Range | Estimated Premium (1.5%- 3%) | Source |
| $150,000- $250,000 | $1,500- $2,500 | NMLS |
Summary of Requirement
North Carolina requires a bond between $150,000 and $250,000.
Regulator Information
North Carolina Office of the Commissioner of Banks
Phone: (919) 733-3016
Email: moneytransmitters@nccob.gov.
Website: https://nccob.nc.gov/financial-institutions/money-transmitters/money-transmitters-licensing-information