Florida Statute 560.204 | Lawyer Caselaw & Research

The 2024 Florida Statutes

Title XXXIII
REGULATION OF TRADE, COMMERCE, INVESTMENTS, AND SOLICITATIONS

Chapter 560
MONEY SERVICES BUSINESSES

View Entire Chapter

F.S. 560.204

560.204 License required.—

(1) Unless exempted, a person may not engage in, or in any manner advertise that they engage in, the activity of a payment instrument seller or money transmitter, for compensation, without first obtaining a license under this part. For purposes of this subsection, the term “compensation” includes profit or loss on the exchange of currency, monetary value, or virtual currency.

(2) A licensee under this part may also engage in the activities authorized under part III of this chapter without the imposition of any additional licensing fees.

History.—s. 2, ch. 94-238; s. 2, ch. 94-354; s. 6, ch. 2001-119; s. 30, ch. 2008-177; s. 5, ch. 2022-113.

F.S. 560.204 on Google Scholar

F.S. 560.204 on Casetext

Amendments to 560.204

Arrestable Offenses / Crimes under Fla. Stat. 560.204

Level: Degree
Misdemeanor/Felony: First/Second/Third

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 560.204.

Annotations, Discussions, Cases:

Cases Citing Statute 560.204

Total Results: 2

Steven J. Pincus, etc. v. American Traffic Solutions, Inc., etc.

Court: Supreme Court of Florida | Date Filed: 2022-02-03

Snippet: prohibited by sections 316.0083(b)(4), 318.121, and 560.204, Florida Statutes (2017), and ATS was therefore

Ago

Court: Florida Attorney General Reports | Date Filed: 2000-05-01

Snippet: "may be interested" in this matter. 8 Section 560.204(2), Fla. Stat. 9 See, e.g., Florida House of Representatives