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The Florida Money Services Business Bond protects the public against fraudulent acts and the commingling of customer funds by the principal. With this surety bond, the principal is agreeing to follow all regulations, rules and laws found in Chapter 560 of the Florida Statutes.
The Florida Money Transmitter Bond runs continuously from effective date until canceled. The bonding company will bill for the bond annually. It is likely that variations in business volume each year will require either cancellation and rewriting, or amending the bond periodically as the Florida Office of Financial Regulation, Division of Consumer Finance may dictate.
Contact The ProSure Group. As surety bond experts in business over 23 years in Florida, The ProSure Group has handled hundreds of bonds of this type and has partnerships with more than 30 different surety companies. This ensures that we get you the best, most competitive pricing and terms available in the marketplace. You just need to complete our simple application and one of our specialists will quickly contact you.
What you will need to submit to obtain your license:
Registration with the U.S. Department of Treasury, Financial Crimes Enforcement Network (FinCEN) is required within 180 days of the date the business was established. Applicants must register using the Bank Secrecy Act (BSA) E-Filing System.
|License||Florida Money Services Business (Money Transmitter) Surety Bond||Financial Services Commission of the State of Florida as Head of the Office of Financial Regulation