Regulatory Alerts2026-04-28
Added · Updated
Final Order — Money Services Business
The Florida Office of Financial Regulation issued a Final Order against Pomelo Two US LLC d/b/a LemFi and Pomelo Technology US Inc. for operating as an unlicensed money services business in violation of Chapter 560, Florida Statutes. The Respondents waived their right to an administrative hearing by failing to file a timely response to the initial Administrative Complaint. Consequently, the Office imposed an administrative fine of $48,875.00, which must be paid within thirty days of the order's issuance.
Topics
Share