Money Transmission Act Licence / California / DFPI
No statute recorded for this regime. · supervised by California Department of Financial Protection and Innovation · US-CA California
Granted activities
by client typeActivityCONSUMERSMECORPORATEREG. FIVIA INTERMED.
Money remittance Full Full Full None Full
Requirements
No requirement data recorded.
Passporting reach
This regime does not passport into other jurisdictions.
Holders
No company holds this regime.
Products unlocked
No product configuration resolves against this regime.
Derived business models
Computed from granted activities × permitted client types × passporting mode — not an opinion label.
B2CCONSUMER · 1 activity granted
B2BSME +1 · 1 activity granted
Open questions on this regime
No open questions recorded against this regime.
Resolved coverage in california
COVERED
California1
Money remittance
own licenceconsumer · SME · corporate · via intermediaryhypothetical
UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE
No unverified rows.
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I turn requirements like these into flows, vendor setups, tests and audit evidence.
Regime: Money Transmission Act Licence / California / DFPI