Global Fidelity, LLC; On December 17, 2019, the Florida Office of Financial Regulation issued a Final Order on the Petition for Declaratory Statement. Based on the findings of fact and conclusions of law, the Office determined that Global Fidelity, ...

 

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 Global Fidelity, LLC on September 18, 2019. The following is a summary of the agency's disposition of the petition: On December 17, 2019, the Florida Office of Financial Regulation issued a Final Order on the Petition for Declaratory Statement. Based on the findings of fact and conclusions of law, the Office determined that Global Fidelity, LLC is required to obtain a money services business license under Part II, chapter 560, Florida Statutes, prior to transmitting customer funds located within Florida, to locations outside of the State of Florida. ******The original petition was published September 23, 2019 in the Florida Administrative Register Volume 45, Number 185.

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.