Washington Code 19.230.030 – Money transmitter license required
Current as of: 2023 | Check for updates
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(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:
Terms Used In Washington Code 19.230.030
- person: may be construed to include the United States, this state, or any state or territory, or any public or private corporation or limited liability company, as well as an individual. See Washington Code 1.16.080
(a) Licensed as a money transmitter under this chapter;
(b) An authorized delegate of a person licensed as a money transmitter under this chapter; or
(c) Excluded under RCW 19.230.020.
(2) A money transmitter license is not transferable or assignable.