Starting or acquiring a check cashing/money transmission/foreign currency exchange business in Florida requires multiple steps all of which can be confusing to the new business owner.

These steps include:

  1. registering the business with the State;
  2. acquiring a check cashing/money transmission/foreign currency exchange license from the State;
  3. registering as an MSB (Money Service Business) with the federal government, and
  4. obtaining a tax identification number from the federal government.

At the Law Offices of Scott Rosen, P.A., we can assist persons or businesses interested in entering the check cashing business in Florida with these matters.

Cut the red tape and wasted time. Get the details right the first time so you can concentrate on sales.

150 S. Pine Island Road
Suite 417
Plantation,
Florida
33324

phone: (954) 915-0510
fax: (954) 915-0590
email