Dolarex. LLC dba DLX Financial.; On 2/22/2019, the Florida Office of Financial Regulation (Consumer Finance) received a Petition for Declaratory Statement from Dolarex. LLC dba DLX Financial. The petition sought a declaratory statement whether its ...

 

DEPARTMENT OF FINANCIAL SERVICES

Finance

NOTICE IS HEREBY GIVEN that the Florida Office of Financial Regulation has received the petition for declaratory statement from Dolarex. LLC dba DLX Financial. The petition seeks the agency's opinion as to the applicability of Chapter 560, Florida Statutes, as it applies to the petitioner.

On 2/22/2019, the Florida Office of Financial Regulation (Consumer Finance) received a Petition for Declaratory Statement from Dolarex. LLC dba DLX Financial. The petition sought a declaratory statement whether its proposed business model (to offer a foreign exchange processing service to business customers) falls under the Florida Money Transmitter Statute, Chapter 560, Florida Statutes.. ***** On 3/11/2019 the Petition was WITHDRAWN.

A copy 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]