Coinsquare Networks, Inc.; On March 26, 2020, a Final Order on the Petition was issued. The Office determined that Petitioner's activities do not fall within the definition of ""money transmitter"" and therefore Petitioner is not required to obtain ...

 

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 Networks, Inc. on December 18, 2020. The following is a summary of the agency's disposition of the petition: On March 26, 2020, a Final Order on the Petition was issued. The Office determined that Petitioner's activities do not fall within the definition of ""money transmitter"" and therefore Petitioner is not required to obtain licensure under chapter 560, Florida Statutes. ******The original petition was published December 23, 2019 in the Florida Administrative Register Volume 45, Number 247.

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].