InterCambio Express Inc.; The original petition sought declaratory statement from the Office on whether Chapter 560, Florida Statutes would permit Petitioner to designate an agent, Waleteros Fintech LLC, that is not physically located in the State ...

 

DEPARTMENT OF FINANCIAL SERVICES

Finance

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

The original petition sought declaratory statement from the Office on whether Chapter 560, Florida Statutes would permit Petitioner to designate an agent, Waleteros Fintech LLC, that is not physically located in the State of Florida as an authorized agent of InterCambio to offer Waleteros money transfers mobile app to remit money through InterCambio Express. **On June 14, 2018, the Petition was withdrawn.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].