Florida Regulations 69V-560.7031: Records to be Maintained when Engaged in Transactions Involving Virtual Currency
Current as of: 2024 | Check for updates
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In addition to the records required in Fl. Admin. Code R. 69V-560.703, the following information must be maintained and made available to the Office upon request, for each transmission involving virtual currency:
The type of virtual currency (i.e. – bitcoin, ethereum, ripple, etc.).
The method of payment, if the transaction included the purchase of virtual currency.
The date the transmission was completed or received by the intended recipient.
Any fees charged to the customer including applicable exchange rates at the time the transaction was initiated.
The name of the entity who hosted the sender’s wallet, if hosted.
The name of the entity who hosted the recipient’s wallet, if hosted.
Rulemaking Authority 560.105, 560.1105, 560.2085, 560.211 FS. Law Implemented 560.1105, 560.2085, 560.211 FS. History-New 2-16-23.
The type of virtual currency (i.e. – bitcoin, ethereum, ripple, etc.).
The method of payment, if the transaction included the purchase of virtual currency.
The date the transmission was completed or received by the intended recipient.
Any fees charged to the customer including applicable exchange rates at the time the transaction was initiated.
The name of the entity who hosted the sender’s wallet, if hosted.
The name of the entity who hosted the recipient’s wallet, if hosted.
Rulemaking Authority 560.105, 560.1105, 560.2085, 560.211 FS. Law Implemented 560.1105, 560.2085, 560.211 FS. History-New 2-16-23.
