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West Virginia Money Transmitter Bond

Bond Range and Estimated Premiums

Bond Amount Range Estimated Premium (1.5%- 3%) Source
$25,000 - $500,000 $375 - $15,000 State Commissioner

Summary of Requirement

West Virginia mandates a surety bond from $25,000 to $500,000.

Regulator Information

West Virginia Division of Financial Institutions
Phone: (304) 558-2294
Website: https://dfi.wv.gov/other_licenses/MoneyTransInfo/Pages/default.aspx