Coinsquare, LLC; On November 13, 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 Coinsquare, LLC on August 15, 2019. The following is a summary of the agency's disposition of the petition: On November 13, 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 of Florida. ******The original petition was published August 22, 2019 in the Florida Administrative Register Volume 45, Number 164.

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].