SandP Solutions, Inc.; On 5/6/2020, the Florida Office of Financial Regulation (Consumer Finance) has received a Petition for Declaratory Statement from SandP Solutions, Inc. The petition seeks a declaratory statement from the Office on 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 SandP Solutions, Inc. The petition seeks the agency's opinion as to the applicability of Chapter 560, Florida Statutes, as it applies to the petitioner.

On 5/6/2020, the Florida Office of Financial Regulation (Consumer Finance) has received a Petition for Declaratory Statement from SandP Solutions, Inc. The petition seeks a declaratory statement from the Office on whether its proposed business model (purchase and sale transactions of virtual currencies using a computer tablet at merchant locations) falls under the Florida Money Transmitter Statute, Chapter 560, Florida Statutes.

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].