Ohio 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
Ohio requires a surety bond of $500,000 to $1,000,000.
Regulator Information
Ohio Department of Commerce, Division of Financial Institutions
Phone: (614) 728-8400
Email: web.dfi@com.ohio.gov
Website: https://com.ohio.gov/divisions-and-programs/financial-institutions/money-transmitters/money-transmitters