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Texas Money Transmitter Bond

Bond Range and Estimated Premiums  

Bond Amount Range  Estimated Premium (1.5%- 3%) Source
$300,000- $1,000,000 $4,500- $30,000 NMLS

Summary of Requirement

Texas requires a surety bond between $300,000 and $1,000,000 for money transmitters.

Regulator Information

Texas Department of Banking
Phone: (512) 475-1300
Website: https://www.dob.texas.gov/money-services-businesses