Regulatory Alerts2026-05-22
Added · Updated
Final Order — Money Services Business
The Florida Office of Financial Regulation issued a Final Order against GalaxyOne Prime LLC to resolve compliance violations identified during a 2023-2024 examination. The Respondent admitted to failing to timely report entity name changes, bank account closures, executive appointments, and quarterly reports, as well as submitting late financial audit reports. As part of the settlement, GalaxyOne Prime LLC agreed to pay a $15,375 administrative fine and cease future violations of Chapter 560, Florida Statutes.
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