560 04 form 2025

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The document is the Money Services Business Quarterly Report Form (OFR-560-04) issued by the State of Florida's Office of Financial Regulation. It provides instructions for licensees to submit their quarterly operational reports, detailing various financial activities such as check cashing, foreign currency exchange, deferred presentment transactions, money transmission, and payment instrument sales. The report must be filed within 45 days after each quarter ends and includes sections for reporting transactional data and a declaration by an authorized person.

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How much is a money transmitter license in Florida?

The fee for a Florida money transmitter license application is $375. 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.

What is the bond for money transmitter in Florida?

Applicants for a Money Transmitter license in Florida are required to provide a surety bond or an alternative security device in an amount between $50,000 and $2,000,000. The amount is determined by the total monetary amount of money transmissions and payment instruments sold in one year.

Is it illegal to keep money you find on the ground in Florida?

Everybody has heard of the old saying: finders keepers, losers weepers. Unfortunately, in Florida adhering to this rule could get you in trouble and even end with a jail or prison sentence for theft. If you find something in a public place in Florida, you cannot pick it up and keep it.

What are the rules for money transmitters?

Money transmitters are typically required to meet certain financial requirements to obtain a license. This may include providing audited financial statements, demonstrating adequate capital reserves, and maintaining a surety bond or other form of financial security to protect customers.

What is the Money transmitter Act in Florida?

(24) Money transmitter means a corporation, limited liability company, limited liability partnership, or foreign entity qualified to do business in this state which receives currency, monetary value, a payment instrument, or virtual currency for the purpose of acting as an intermediary to transmit currency, monetary

What is a licensed money transmitter?

Money transmitters issue payment instruments (money orders), travelers checks, and stored value. Through licensing, regulation, and oversight of these issuers, the DFPI supports a healthy and trusted financial marketplace.

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

560 04 form 2025

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