Virginia Money Transmitter Bond
Bond Range and Estimated Premiums
| Bond Amount Range | Estimated Premium (1.5%-3%) | Source |
| $250,000 - $1,000,000 | $3,750 - $30,000 | State Commissioner |
Summary of Requirement
Virginia mandates a surety bond from $250,000 to $1,000,000.
Regulator Information
Virginia Bureau of Financial Institutions
Phone: (804) 371-9657
Email: bfiquestions@scc.virginia.gov
Website: https://www.scc.virginia.gov/regulated-industries/bureau-of-financial-institutions/