daramolascous

@daramolascouser

SB Registration and FCA Regulatory Compliance Consultant

États-Unis

Anglais, Français

Certaines informations sont présentées en anglais.

À propos de moi

Hello! I am a specialized regulatory compliance consultant with deep expertise in helping fintech firms, crypto platforms, and money transfer businesses navigate complex financial laws. Whether you need assistance structuring a U.S. Money Services Business (MSB) registration with FinCEN, aligning with the UK's Financial Conduct Authority (FCA) standards, or designing airtight AML/KYC policies, I am here to ensure your business operates securely and successfully.... Plus d’infos

Compétences