Click here for changes in the fingerprint requirement procedure.
Licensing standards to qualify for licensure apply pursuant to
Chapter 560.1401, Florida Statutes.
Foreign Currency Exchangers 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:
As a licensee under Chapter 560, Florida Statutes, you are required to submit certain notices to the Office pursuant to Chapter 560.126, Florida Statutes. Refer to the statute for more information.
Click here for information regarding records to be maintained by Foreign Currency Exchangers.
** 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