36Money LLC.; On October 23, 2019, a Final Order on the Petition was issued. The Office determined that Petitioner's activities do not fall within Florida's money services business licensing statutes and, therefore, Petitioner is not required to ...

 

DEPARTMENT OF FINANCIAL SERVICES

Finance

NOTICE IS HEREBY GIVEN that the Florida Office of Financial Regulation has issued an order disposing of the petition for declaratory statement filed by 36Money LLC. on August 01, 2019. The following is a summary of the agency's disposition of the petition: On October 23, 2019, a Final Order on the Petition was issued. The Office determined that Petitioner's activities do not fall within Florida's money services business licensing statutes and, therefore, Petitioner is not required to obtain a license as a money transmitter for its activities in the State o Florida. ******The original petition was published August 21, 2019 in the Florida Administrative Register Volume 45, Number 163.

A copy of the Order Disposing of the Petition for Declaratory Statement may be obtained by contacting: Agency Clerk, Office of Financial Regulation, P.O. Box 8050, Tallahassee, Florida 32314-8050, [phone], [e-mail].

Please refer all comments to: Agency Clerk, Office of Financial Regulation, P.O. Box 8050, Tallahassee, Florida 32314-8050, [phone], [e-mail].