Herbert Santos

Freelance Business Registration & Compliance Consultant

Freelancer.com • Indépendant

Apr 2020 - Present • 6 yrs 5 mos

I help entrepreneurs, startups, e-commerce businesses, fintech companies, crypto businesses, and international companies navigate business registration and compliance requirements across selected markets. My services focus on MSB registration, Canadian Fintrac compliance, US MSB registration, crypto business registration support, Portugal company formation, VAT registration, EU EPR/WEEE compliance, and supplier compliance requirements. I work with clients who need to establish a business, enter a new market, organize registration requirements, prepare compliance documentation, or better understand the regulatory steps relevant to their business model. My approach is buyer-focused: I first consider the business activity, target country, business structure, and specific objective before determining the appropriate service scope. This helps avoid generic solutions and keeps the process aligned with the client's actual needs. I prioritize clear communication, organized documentation, attention to detail, confidentiality, and timely delivery. For complex registration or compliance projects, I encourage clients to message me before ordering so I can understand their requirements and confirm the appropriate scope. My goal is to make business registration and compliance processes clearer, more organized, and easier to navigate, helping clients move confidently toward their business objectives.