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Money Transmitter Bond
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Money Transmitter Bonds And Getting Your Oregon Business License/Registration
Oregon Money transmitter license applicants must be prepared to provide the following items to the Oregon Division of Financial Regulation:
- Copies of agreements and disclosures
- Surety bond in the minimum coverage/amount of $25,000, plus $5,000 for each location branch location ($150,000 max)
- Audited financial statements and most recent unaudited financial statements showing a net worth of at least $100,000 plus $25,000 for each location or authorized delegate
- Outline of anti-money laundering compliance program.
- Proof of current business registration with the Oregon Secretary of State
- Criminal background check and credit check for each owner, partner, or manager of the business
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