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Doing Business in CA

Requirements for Money Service Business

Bank Secrecy Act(BSA) Requirements for MSBs Registration must register by the end of the 180day period beginning on the day after the date it was established renewal : registration every two years by Dec. 31 at the end of the two-calendar year period following their initial registration penalty : civil & criminal penalty is up to…

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Process and required documents to set up a Business in California

1. Fictitious Name Any business that doesn’t use its legal name (the official name of the person or entity that owns the business) as part of its business name must comply with fictitious or assumed business name requirements. You can register the name with a government agency; the state, a newspaper company, or your County…

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