Colorado Money Transmitter License Surety Bond
Any company operating in the State of Colorado in the capacity of a Money Transmitter must be licensed and post and maintain a $1,000,000.00 Money Transmitter License Surety Bond to the State of Colorado Division of Banking.
By definition a Money Transmitter is anyone who effects the transfer of money through the sale or issuance of exchange or engaging in the business of receiving money for transmission or transmitting money within the United States or to locations abroad by any and all means including but not limited to payment instrument, wire, facsimile, or electronic transfer.
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