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South Carolina Money Transmitter Bond

Bond Range and Estimated Premiums  

Bond Amount Range Estimated Premium (1.5%- 3%) Source
$50,000- $500,000 $750- $15,000 Money Services Division

Summary of Requirement

South Carolina mandates a surety bond from $50,000 to $500,000.

Regulator Information

South Carolina Money Services Division
Phone: 803-734-1221
Email: msb@scag.gov
Website: https://www.scag.gov/inside-the-office/legal-services-division/money-services/