Fla. Stat. 740.03
Disclosure of other digital assets held in trust when trustee is not the original user

(1)

A written request for disclosure which is in physical or electronic form;

(2)

A certified copy of the trust instrument, or a certification of trust under s. 736.1017;

(3)

A certification by the trustee, under penalty of perjury, that the trust exists and that the trustee is a currently acting trustee of the trust; and

(4)

If requested by the custodian:A number, username, address, or other unique subscriber or account identifier assigned by the custodian to identify the trust’s account; orEvidence linking the account to the trust.

(a)

A number, username, address, or other unique subscriber or account identifier assigned by the custodian to identify the trust’s account; or

(b)

Evidence linking the account to the trust.

Source: Section 740.03 — Disclosure of other digital assets held in trust when trustee is not the original user, https://www.­flsenate.­gov/Laws/Statutes/2024/0740.­03 (accessed Aug. 7, 2025).

Current through Fall 2025

§ 740.03. Disclosure of other digital assets held in trust when trustee is not the original user's source at flsenate​.gov