Parcourir les catégories
Explorer
Fiverr Pro
Français
$
USD
Erik Masi
@erikmasi431
MSB and FinCEN registration specialist
Royaume-Uni
Anglais
À propos de moi
MSB & FinCEN registration specialist helping fintech, remittance, crypto, and payment businesses register as Money Services Businesses (MSB) in the US and Canada. I prepare FinCEN filings, MSB license applications, AML/KYC frameworks, and compliance packages to meet federal and provincial requirements. Fast, accurate, and security-focused compliance support.
Compétences
Erik Masi
hors ligne •
Temps de réponse moyen de 1 heure
Voir mes services
Immatriculation d'entreprise
I will register US msb with fincen for foreign crypto and fintech startups
Rédaction technique
I will create aml kyc policies for msb crypto and fintech businesses, compliance
