WebThe 2024 Florida Statutes (including 2024 Special Session A and 2024 Special Session B) ... REGULATION OF TRADE, COMMERCE, INVESTMENTS, AND SOLICITATIONS: Chapter 560 MONEY SERVICES BUSINESSES: View Entire Chapter ... License application fees for branch offices and authorized vendors are limited to $20,000 when … WebAug 29, 2024 · The fee for a Florida money transmitter license application is $384. However, there will be other costs that you will have to bear while preparing to complete the application. The most notable of these is the surety bond, the minimum net worth, and the compliance program. For instance, depending on your business model, a complete …
How To Get A Business License In Florida (2024 Guide)
Web560.123 Florida Control of Money Laundering in Money Services Business Act. ... Pursuant to s. 120.60(6), the office may summarily suspend the license of a money services business if the office finds that a licensee poses an immediate, serious danger to the public health, safety, and welfare. A proceeding in which the office seeks the … Web560.123 Florida Control of Money Laundering in Money Services Business Act. ... Pursuant to s. 120.60(6), the office may summarily suspend the license of a money … sly stone news
Payment Instrument Issuer - flofr.gov
WebSearch criteria must be entered exactly as submitted on the Registration of Money Services Business (RMSB) Form 107. Variations in abbreviations or spellings could result in negative search results. If you initially receive a negative search result, please try searching again using the state or zip code field. For best results, please enter an ... WebMar 19, 2024 · To obtain a money transmitter license in Florida, applicants must post a surety bond in an amount between $50,000 and $2,000,000. The exact amount of the … WebMar 19, 2024 · To obtain a money transmitter license in Florida, applicants must post a surety bond in an amount between $50,000 and $2,000,000. The exact amount of the bond is determined by the Office … solar water feature b\u0026q