Colorado Money Transmitter Surety Bond

Required by the Colorado Division of Banking, this bond provides consumers protection in money transfer transactions from licensed money transmitters. The required bond amount varies based on decisions made by the Board. The initial amount is set at $1 million, but can be lowered to $250,000 on case by case basis. One will need to provide full financial disclosure to obtain this surety bond. Live chat is available Monday thru Friday 8 to 4:30 pst. To determine the cost of this bond, complete our easy online application.

To Secure a Colorado Money Transmitter Surety Bond:

  1. Complete an online application.
  2. Upload or fax financial information.
  3. One of our expert commercial surety agents will call and email you with the firm quote and an agreement to sign.
  4. 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.