Who needs a money transmitter license in Florida?

In the state of Florida, any LLC, limited liability partnership, or foreign entity engaged in the money transmission business is required to obtain a Money Transmitter license. Licensees are authorized to receive monetary value, currency, or payment instruments for transmission purposes.

How much does it cost to get a money transmitter license in Florida?

Money Transmitter License The state-issued application packet must be completed for a license. Fees for a license include a $40 filing fee, $375 application fee + $30 for every additional location. The licensing fees are required by the obligee, not the surety company.

What is the statute for money transmitters in Florida?

Licensing standards to qualify for licensure apply pursuant to Chapter 560.1401, Florida Statutes. Money Transmitters are required to maintain a federal registration as a Money Services Business (MSB) and comply with federal recordkeeping and reporting requirements.

What is a money transmitter in Florida?

Money Transmitters Part II: Money Transmitter: This license authorizes the holder to transmit currency, monetary value, or payment instruments, either by wire, facsimile, electronic transfer, courier, the Internet, or through bill payment services or other businesses that facilitate such transfer, within this country ...

What makes you a money transmitter?

A money transmitter is a service that transfers money for businesses. In the United States, they are a category within a larger group of Money Service Businesses, also known as MSBs. Any business that issues money orders, traveler's checks, or other types of monetary value can be classified as an MSB.

What makes you a money transmitter?

A money transmitter is a service that transfers money for businesses. In the United States, they are a category within a larger group of Money Service Businesses, also known as MSBs. Any business that issues money orders, traveler's checks, or other types of monetary value can be classified as an MSB.

How much does it cost to get a money transmitter license in Florida?

Money Transmitter License The state-issued application packet must be completed for a license. Fees for a license include a $40 filing fee, $375 application fee + $30 for every additional location. The licensing fees are required by the obligee, not the surety company.

How to start a money transfer business in Florida?

To conduct business as a money transmitter in the state of Florida, you will need to apply for a license at the Office of Financial Regulation. During the application process, you will need to complete and submit various forms, including a money transmitter bond.

Get FL OFR-560-04 2009-2024

Ns. Each licensee should carefully read these instructions to ensure that each report is filed timely and accurately. Quarterly reports must be received by the Office within 45 days after each quarter ends. ***Do not use this form to amend license information. All amendments (i.e. - address, phone number, owners, officers, directors, responsible person(s), etc.) are required to be submitted by filing an amended application form (Form OFR-560-01) indicating the information that has changed. The r.

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