Legal & Disclosures

Money Wave Corp is a Money Services Business licensed by the Florida Office of Financial Regulation (OFR) — License Type: Money Services Businesses Part II; License Number: FT230000438; original license date February 10, 2023. The license authorizes money transmission and the exchange of virtual currency in accordance with Chapter 560, Florida Statutes (including the virtual-currency provisions added by CS/HB 273, effective January 1, 2023).

Where MoneyWave receives, exchanges, or transmits currency or virtual currency, it does so under and in accordance with that license and applicable federal requirements. Client funds and virtual currency are handled in accordance with applicable law and MoneyWave's regulatory obligations.

The license can be verified on the OFR's public register. Holding this license does not constitute a guarantee or endorsement of any transaction by the State of Florida.

Nothing on this site or communicated by MoneyWave constitutes legal, tax, accounting, financial, or investment advice. You should obtain advice from your own qualified, independent attorney, certified public accountant, and financial or tax advisor before making any decision. MoneyWave coordinates alongside — and does not replace — your own professional advisors.

MoneyWave is not a law firm, an accounting or CPA firm, a registered broker-dealer, or a registered investment adviser, and it does not provide services reserved to those licensed professions.

MoneyWave is not a licensed real estate brokerage under Chapter 475, Florida Statutes, and does not list, market, broker, appraise, or negotiate the sale or purchase of real property for compensation. MoneyWave is also not a mortgage lender or mortgage broker.

Real estate brokerage and mortgage financing — including financing for non-U.S.-resident buyers — are arranged through independent, separately licensed real estate professionals, mortgage brokers, and lenders engaged by the client. MoneyWave does not make credit decisions, originate loans, or guarantee that any financing will be approved.

Nothing on this site is an offer, solicitation, recommendation, or inducement to buy or sell any security, virtual currency, digital asset, financial instrument, or real property, or to engage in any transaction. No offer to provide services is made to any person in any jurisdiction where MoneyWave is not authorized to provide them. Engagements are accepted only by separate written agreement following due diligence.

As a regulated money services business, MoneyWave maintains an anti-money-laundering program, conducts customer due diligence, and requires a documented, lawful source of funds. MoneyWave reserves the right, in its sole discretion, to decline, suspend, or discontinue any engagement, including where a source of funds cannot be satisfactorily documented.

MoneyWave operates within applicable law and complies with applicable reporting obligations, including under the Bank Secrecy Act and the FinCEN Residential Real Estate Rule (31 C.F.R. § 1031.320). Nothing offered by MoneyWave is intended to facilitate, and MoneyWave will not assist with, the evasion of taxes, sanctions, currency or capital controls, or any reporting or disclosure obligation.

MoneyWave provides discretion and privacy only within the bounds of applicable law. MoneyWave will make any disclosures required of it by law, regulation, or valid legal process, and references to “privacy” or “discretion” do not imply concealment from any lawful authority.

MoneyWave does not guarantee any particular result, price, tax treatment, conversion rate, financing approval, timing, or successful closing. Outcomes depend on third parties, market conditions, and legal and regulatory factors outside MoneyWave's control. Past engagements are not indicative of future results.

Banking, escrow, title, real estate brokerage, mortgage, legal, and tax services are performed by independent third parties. MoneyWave is not responsible or liable for the acts, omissions, products, or services of any third party, and any third-party links are provided for convenience only.

MoneyWave is regulated by the Florida Office of Financial Regulation, Division of Consumer Finance, 200 E. Gaines Street, Tallahassee, FL 32399 · (850) 487-9687 · flofr.gov. You may verify MoneyWave's license, or file a complaint, with the OFR.

These disclosures are provided by Money Wave Corp, 1720 Harrison St, Ste 18B, Hollywood, FL 33020 · +1 (754) 777-0123. They are subject to change without notice; the version posted here governs, and are governed by the laws of the State of Florida, USA. Questions may be directed to MoneyWave through the contact form on this site.