Money Transmitters Surety Bonds

Money Transmitters Surety Bonds are required for businesses that engage in the handling of funds between multiple parties, both nationally and internationally.

These funds can be transmitted electronically via wire transfers, as well as through payment mediums such as traveler’s checks. These license and permit surety bonds ensure that the money transmitter handles the funds of their clients in an honest and professional manner, in accordance with all applicable laws and regulations. They protect clients against any potential losses caused by the fraud, misuse, withholding or theft of funds by the money transmitter.

Pacific Surety proudly offers Money Transmitters Surety Bonds in the following states:

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