Money Transmitters Part III: Check Casher: This license authorizes the holder to sell currency in exchange for payment instruments received, except for traveler's checks and foreign-drawn payment instrumentation.
Click here for changes in the fingerprint requirement procedure.
Licensing standards to qualify for licensure apply pursuant to
Chapter 560.1401, Florida Statutes.
Check cashers may be required to maintain a federal registration as a Money Services Business (MSB) and comply with federal recordkeeping and reporting requirements. For additional information, click on the following links:
Click here for required records retention by licensed Check Cashers.
** Above are only some of the requirements of a licensee under Chapter 560, Florida Statutes and Rule 69V-560, Florida Administrative Code. To review all requirements of a licensee, please access
Chapter 560, Florida Statutes, and
Rule 69V-560, Florida Administrative Code.
OFR-560-01 -- Application to Register as a Money Services Business OFR-560-02 -- Location Notification Form OFR-560-03 -- Declaration of Intent to Engage in Deferred Presentment Transactions OFR-560-04 -- Money Services Business Quarterly Report Form