Fla. Admin. Code R. 69V-560.7031

Current through Reg. 50, No. 253; December 31, 2024

Section 69V-560.7031 - Records to be Maintained when Engaged in Transactions Involving Virtual Currency

In addition to the records required in Rule 69V-560.703, F.A.C., 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.

Fla. Admin. Code Ann. R. 69V-560.7031

Rulemaking Authority 560.105, 560.1105, 560.2085, 560.211 FS. Law Implemented 560.1105, 560.2085, 560.211 FS.

Adopted by Florida Register Volume 49, Number 020, January 31, 2023 effective 2/16/2023.

New 2-16-23.