(1) A sample authorized vendor contract, if applicable.
(2) A sample form of payment instrument, if applicable.
(3) Documents demonstrating that the net worth and bonding requirements specified in s. 560.209 have been fulfilled.
(4) A copy of the applicant’s financial audit report for the most recent fiscal year. If the applicant is a wholly owned subsidiary of another corporation, the financial audit report on the parent corporation’s financial statements shall satisfy this requirement.
History.—s. 2, ch. 94-238; s. 2, ch. 94-354; s. 6, ch. 97-59; s. 10, ch. 2000-360; s. 7, ch. 2001-119; s. 711, ch. 2003-261; s. 58, ch. 2006-213; s. 31, ch. 2008-177.
Structure Florida Statutes
Title XXXIII - Regulation of Trade, Commerce, Investments, and Solicitations
Chapter 560 - Money Services Businesses
Part II - Payment Instruments and Funds Transmission (Ss. 560.203-560.213)
560.203 - Exemptions from licensure.
560.205 - Additional license application requirements.
560.208 - Conduct of business.
560.2085 - Authorized vendors.
560.209 - Net worth; corporate surety bond; collateral deposit in lieu of bond.
560.210 - Permissible investments.