License required
N.D. Cent. Code § 13-09.1-09
in effect13-09.1-09. License required
1. A person may not engage in the business of money transmission or advertise, solicit,
or hold itself out as providing money transmission unless the person is licensed under
this chapter;
2. Subsection 1 does not apply to:
a. A person that is an authorized delegate of a person licensed under this chapter
acting within the scope of authority conferred by a written contract with the
licensee; or
b. A person that is exempt pursuant to section 13-09.1-02 and does not engage in
money transmission outside the scope of the exemption.
3. A license issued under section 13-09.1-13 is not transferable or assignable.
Source: Open US Law by Vaquill AI (CC BY 4.0)URL: https://ndlegis.gov/cencode/t13c09-1.pdf#nameddest=13-09p1-09Fetched: 10/16/2026
