Moon, Inc.,; Petitioner's bitcoin retail network and related processing activities do not fall within Florida’s money transmitting licensing statute Chapter 560, Florida Statutes and therefore, licensure is not required.

 

DEPARTMENT OF FINANCIAL SERVICES

Finance

NOTICE IS HEREBY GIVEN that the Office of Financial Regulation has issued an order disposing of the petition for declaratory statement filed by Moon, Inc., on April 6, 2015. The following is a summary of the agency’s disposition of the petition:

Petitioner’s bitcoin retail network and related processing activities do not fall within Florida’s money transmitting licensing statute Chapter 560, Florida Statutes and therefore, licensure is not required.

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].

Please refer all comments to: Agency Clerk, Office of Financial Regulation, P.O. Box 8050, Tallahassee, Florida 32314-8050, [phone].