North Dakota

StateLicense NameState FeeBond Premium Est.
SoS FeeMLG ProcessingTotal
North DakotaMoney Broker$900.00$188.00$320.50Call for More Information$1408.50
North DakotaDebt Collection License$800.00$150.00$407.00Call for More Information$1357.00

License: Money Broker License

  • Operating Status: Broker/Lender
  • Bond Amount: $25,000
  • Net Worth: $25,000
  • Brick & Mortar: No
  • Audited Financials: No

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Money Broker License

This company application is relatively simple. This application requires financial statements to reflect a net worth of least $25,000. Personal financial statements are required for any individual owning 25% or more of the company stock. Any owner owning more than 25% of company stock are also required to complete and FBI criminal background check at the time of company application submission. The bond amount required is low at $25,000. A qualified individual is required for ND.

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For more information or to speak to a representative for your state call us today at 866-576-7726