Money transmitters or money order providers in Missouri are regulated by the Missouri Division of Finance.
The filing of the required surety bond is accomplished through the Nationwide Mortgage Licensing System, NMLS.
We provide you the surety bond that you require.
The term for the Missouri money transmitter license is currently between April 16th through April 15th.
The Missouri money transmitter surety bond required is as follows:
Below, we offer a way in which some applicants will qualify for the $100,000 money transmitter surety bond amount for a flat price and without a credit check.
Applicants for this surety bond will qualify by submission of an application, business and personal financial statements, along with a standard credit check.
As a broad general rule, a well-qualified applicant may pay 1.5% of the amount required; however, based upon credit and financial statements, that amount may vary.
Our agency will work to find you the fairest surety bond pricing.
For the $100,000 Missouri money transmitter bond amount only, our agency offers you a way to qualify for one flat fee and no credit or underwriting of your bond.
To qualify, you must be able to affirm all of the following:
For those who qualify, the following pricing is offered by our agency to you:
If you do not qualify for this pricing, then you will undergo the normal underwriting procedures for many surety bonds.
The purpose of the Missouri money transmitter bond is a financial guarantee that ensures that you will be in compliance with all laws, regulations, and statutes governing the money transmittion, sale of checks, and money order business.
The bond protects Missouri consumers and the licensing authority from any failure of a money transmitter to comply with the law and which in turn results in harm.
As principal for this bond, you must indemnify the surety for any claims paid against your bond, if such were the case.
AmeriPro Surety Bonds is a surety bonds only agency. We provide license and permit, fiduciary, and court surety bonds throughout Missouri.
Our agency also provides surety bonds nationwide.
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