Money Transmitter Licence / Florida / OFR
CapitalUSD 100,000 source
Granted activities
by client typeActivityCONSUMERSMECORPORATEREG. FIVIA INTERMED.
Money remittance Full Full Full None Full
Requirements
Minimum capitalUSD 100,000 source
Passporting reach
This regime does not passport into other jurisdictions.
Holders
1 in this corpusCompanyRegister idStatus
Products unlocked
No product configuration resolves against this regime.
Derived business models
Computed from granted activities × permitted client types × passporting mode — not an opinion label.
B2CCONSUMER · 1 activity granted
B2BSME +1 · 1 activity granted
Open questions on this regime
No open questions recorded against this regime.
Resolved coverage in florida
COVERED
Florida1
Money remittance
own licenceconsumer · SME · corporate · via intermediaryhypothetical
UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE
No unverified rows.
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Regime: Money Transmitter Licence / Florida / OFR