meta_id 3325290

On July 10, 2026, the Florida Office of Financial Regulation (OFR) issued a Final Order resolving enforcement action against Brazjet Express Inc., a Part II Money Services Business licensed in Florida under license number FT230000343. The OFR conducted an examination covering the period April 1, 2023 through March 31, 2025, identifying three compliance violations. Brazjet Express Inc., wholly owned by Braz Center Services, Inc. and led by President and Responsible Person Paula Pereira Da Silva, consented to findings that the company failed to timely submit its annual financial audit report for fiscal year 2025 in violation of Rule 69V-560.606(2), Florida Administrative Code, and section 560.209(2), Florida Statutes. The company also failed to implement its anti-money laundering program (BSA/AML) as it relates to conducting annual independent reviews, violating section 560.114(1)(y), Florida Statutes, and failed to timely report bank accounts, violating section 560.126(2), Florida Statutes. Under the Stipulation and Consent Agreement incorporated into the Final Order, Brazjet Express Inc. must pay an administrative fine of eight thousand dollars ($8,000.00) in two equal payments of four thousand dollars ($4,000.00) each. The first payment was due upon execution of the agreement, with the second payment due within thirty days of the Final Order's issuance. The company must cease and desist from future violations of chapter 560, Florida Statutes, and comply with all provisions of the statute and its implementing rules. By consenting to the Final Order, the company waived its right to an administrative hearing and appeal.