Check and Money Order Seller Surety Bonds are required for businesses and organizations that cash and sell checks, drafts and money orders, as well as those that are authorized to accept payments for utility bills.
Checks and money orders are commonly purchased for the payment of expenses such as rent, utilities or other financial obligations which must be sent through the mail, both nationally and internationally. Check and Money Order Seller Surety Bonds protect the clients and customers of these vendors from potential losses incurred through the improper and unethical actions of the company. These license and permit surety bonds ensure that the sellers will comply with all state issued regulations, rules and laws, guaranteeing their honest and fair service. Following the occurrence of any unlawful or misguided financial decisions or unlawful actions by the seller, the Check and Money Order Seller Surety Bond will be used in favor of their clients. The issuing of this surety bond provides peace of mind to clients, as the check and money order seller has been backed by our third party surety company.