Florida Statute 560 - Full Text and Legal Analysis

The 2025 Florida Statutes

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

Chapter 560
MONEY SERVICES BUSINESSES

View Entire Chapter

PART II

PAYMENT INSTRUMENTS AND
FUNDS TRANSMISSION

Exemptions from licensure.

License required.

Additional license application requirements.

Conduct of business.

Authorized vendors.

Net worth; corporate surety bond; collateral deposit in lieu of bond.

Permissible investments.

Required records.

Financial liability.

Payment instrument information.

Custodians of gold coin or silver coin.