terminal / j / fl

Florida

FLUnited States

Regulator

Florida Office of Financial Regulation

Regimes

Florida Office of Financial Regulation

Companies

1 active licence

Passporting in

0 home states

Activities

/ 25

PROVENANCE

0% registry100% document0% inferred

REGIMES IN THIS JURISDICTION

click a tier for its source

REGIME · STATUTEACTSMIN CAPITALTIMELINEAPPLICATION FEE

Money Transmitter Licence / Florida / OFRFlorida Statutes · Florida Office of Financial Regulation

Money remittance1/25 · 1 holders

USD 100,000 source

no data

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Licences issued here

1 active

Source: Florida Office of Financial Regulation’s public register, read 1 Sep 2026

Company	Regulator	Licence	Covers	Granted
System Pay Services (US), Inc.Part of BVNK Holdings Limited	Florida Office of Financial Regulation	Money Transmitter Licence	Payments	not published

INBOUND PASSPORTING — REGIMES ELSEWHERE THAT REACH THIS MARKET

HOME REGIME

No inbound passporting reaches this jurisdiction.

ACTIVITIES PERMITTED IN THIS JURISDICTION

Money remittanceConferred by Money Transmitter Licence / Florida / OFR (for consumer, sme, corporate, via-intermediary)

PRODUCTS AVAILABLE HERE

PRODUCTCLIENT TYPESTATUSMISSING ACTIVITIES

Card issuingconsumer · SME · corporate · via intermediarynoneIssue payment instruments and/or acquire payment transactions, Issue card-based payment instruments (card issuing)

Cross-border remittanceconsumer · SME · corporate · via intermediarynoneCross-border remittance as a distinct commercial activity

Crypto off-ramp (crypto to fiat payout)consumer · SME · corporate · via intermediarynoneExchange crypto-assets for funds, Execute payment transactions (direct debits, card payments, credit transfers)

Crypto on-ramp (fiat to crypto)consumer · SME · corporate · via intermediarynoneExchange crypto-assets for funds, Execute payment transactions (direct debits, card payments, credit transfers)

IBAN accountsconsumer · SME · corporate · via intermediarynonePlace cash on a payment account, Cash withdrawal from a payment account, Execute payment transactions (direct debits, card payments, credit transfers), Issue IBAN accounts in the institution's own name

Merchant collectionsconsumer · SME · corporate · via intermediarynoneAcquire card-based payment transactions (card acquiring), Execute payment transactions (direct debits, card payments, credit transfers)

Payoutsconsumer · SME · corporate · via intermediarynoneCurrency conversion (FX) as a service, Execute payment transactions (direct debits, card payments, credit transfers)

Stablecoin custodyconsumer · SME · corporate · via intermediarynoneProvide custody and administration of crypto-assets on behalf of clients

Stablecoin orchestrationconsumer · SME · corporate · via intermediarynoneProvide custody and administration of crypto-assets on behalf of clients, Exchange crypto-assets for funds, Execute payment transactions (direct debits, card payments, credit transfers)

CHANGES

Nothing to show yet. A change log needs two snapshots to compare, and history only began being recorded on 2026-08-14 — the builds captured so far differ by zero values. Rather than back-fill invented history, this fills in as the corpus actually moves.

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Jurisdiction: Florida

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