Arizona Money Transmitter Surety Bond

This surety bond is required by the Arizona Superintendent of Financial Institutions under A.R.S. Title 6, Chapter 12, Article 1. This bond ensures that money transmitter companies pay all damages that are a direct result of a wrongful act, default, or fraud from the actions of either the licensee or the employee. The bond amount varies, but based on the number of authorized delegates and locations a licensee possesses, but Surety1 will gladly help you determine the bond amount you need.

To Attain an Arizona Money Transmitter Surety Bond: 

  1. Complete an online application.
  2. One of our expert commercial surety agents will call and email you with the firm quote and an agreement to sign.
  3. Provide payment and your signed agreement, then you will receive your bond!

** all bonds are subject to the underwriting terms and conditions of the issuing company.