Final Order — Money Services Business

The Office of Financial Regulation approves a Stipulation and Consent Agreement with WISE US INC., d/b/a WISE PAYMENTS INC., resolving violations of chapter 560, Florida Statutes. The Respondent failed to timely report changes in financial information and control persons, and failed to implement adequate anti-money laundering policies and file Suspicious Activity Reports for structured transactions. As part of the settlement, the Respondent must pay an administrative fine of $19,375.00 and cease and desist from future violations of the relevant statutes and rules.

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Index: OFR 2026 - 445
STATE OF FLORIDA
OFFICE OF FINANCIAL REGULATION
In Re:
WISE US INC., Case Number: 135603
D/B/A WISE PAYMENTS INC.,
Respondent.
FINAL ORDER
This cause came on for consideration and final agency action. Upon review of the record and being otherwise fully advised in the premises, the Office of Financial Regulation ("Office") hereby finds:
1 . The Office has jurisdiction over the subject matter of this case and the parties hereto.
2. The entry of this Final Order concludes the above-referenced matter.
ORDERED:
A. The Stipulation and Consent Agreement (Exhibit A) is hereby approved and incorporated by reference as if fully stated herein and is adopted as the Office's Findings of Fact and Conclusions of Law. B. The parties shall comply with all terms of the Stipulation and Consent Agreement. DONE and ORDERED this \ Q~ day of September, 2026, in Tallahassee, Leon County, Florida. Commissioner

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Source: Florida Office of Financial Regulation — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works