Wirex USA Inc.; Withdrawal of Petition. On 1/28/2019, the Florida Office of Financial Regulation (Consumer Finance) received a Petition for Declaratory Statement from Wirex USA Inc. The original petition sought a declaratory statement from the ...

 

DEPARTMENT OF FINANCIAL SERVICES

Finance

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

Withdrawal of Petition. On 1/28/2019, the Florida Office of Financial Regulation (Consumer Finance) received a Petition for Declaratory Statement from Wirex USA Inc. The original petition sought a declaratory statement from the Office on whether its proposed business model (to utilize a third party cryptocurrency custodian to buy/sell/exchange orders from customers on Wirex USA's platform and hold the crypto funds in wallets they, the custodian, maintain), falls under the Florida Money Transmitter Statute, Chapter 560, Florida Statutes. ***** On 4/10/2019 the Petition was WITHDRAWN.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].