Credzu, LLC; On November 22, 2019, a Final Order on the Petition was issued. The Office determined that Petitioner's activities do fall within Florida's money services business licensing statutes and, therefore, Petitioner is required to obtain a ...

 

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 Credzu, LLC on September 06, 2019. The following is a summary of the agency’s disposition of the petition:

On November 22, 2019, a Final Order on the Petition was issued. The Office determined that Petitioner's activities do fall within Florida's money services business licensing statutes and, therefore, Petitioner is required to obtain a license as a money transmitter for its activities in the State of Florida. ******The original petition was published September 6, 2019 in the Florida Administrative Register Volume 45, Number 174.

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].