Coinsquare, LLC.; On 6/13/2019, the Florida Office of Financial Regulation received a petition for a declaratory statement as to whether the proposed business model (to develop a global electronic platform to facilitate the purchase and sale of ...

 

DEPARTMENT OF FINANCIAL SERVICES

Finance

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

On 6/13/2019, the Florida Office of Financial Regulation received a petition for a declaratory statement as to whether the proposed business model (to develop a global electronic platform to facilitate the purchase and sale of digital assets) falls under the Florida Money Transmitter Statute, Chapter 560, Florida Statutes. On 8/15/2019, the petition was WITHRAWN. ******The original petition was published June 17, 2019 in the Florida Administrative Register Volume 45, Number 117.

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].