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2024 South Carolina Code of Laws
Title 35 - Securities
Chapter 11 - South Carolina Anti-money Laundering Act
Section 35-11-200. License required.
Universal Citation:
SC Code § 35-11-200 (2024)
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(A) A person may not engage in the business of money transmission or advertise, solicit, or hold himself out as providing money transmission unless the person is:
(1) licensed under this article;
(2) an authorized delegate of a person licensed pursuant to this article; or
(3) exempted under Section 35-11-110.
(B) A license issued pursuant to this chapter is not transferable or assignable.
HISTORY: 2016 Act No. 266 (H.4554), Section 1, eff May 25, 2018; 2024 Act No. 218 (S.1031), Section 1, eff July 2, 2024.
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