Fla. Stat. § 560.607
Mandatory refund
Florida · Florida Statutes Chapter 560 — MONEY SERVICES BUSINESSES · Status: effective
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- Citation
- Fla. Stat. § 560.607, Mandatory refund, Florida, version 1 as recorded 2026-10-02, yourstate.us, https://yourstate.us/provision/2059683
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Full text
A virtual currency kiosk business must issue a full refund within 72 hours to a customer for the customer’s first virtual currency transaction if all of the following conditions are met:
(1) Within 60 days, the customer notifies the virtual currency kiosk business and a law enforcement or governmental agency regarding the fraudulent nature of the transaction.
(2) The customer provides proof of the alleged fraud to the virtual currency kiosk business, such as a police report or a notarized affidavit.