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delware
@james_malanie
FinTech Compliance Expert MSB FINTRAC and FCA Licensing
États-Unis
Anglais, Espagnol
À propos de moi
Are you launching a FinTech startup, crypto platform, or remittance business and need to secure regulatory approval? Navigating cross border financial laws is complex, and a single compliance mistake can stall your licensing or result in severe regulatory penalties.
I specialize in global MSB licensing and financial compliance consulting for operators in the US, UK, Portugal. I help businesses successfully secure and maintain regulatory compliance across key financial frameworks, including FinCEN MSB (US), FINTRAC (Canada), FCA & EMI licensing (UK), as well as Money Transmitter Licenses (MTL).
Compétences
delware
hors ligne •
Temps de réponse moyen de 1 heure
Voir mes services
Immatriculation d'entreprise
I will assist with msb, fintrac, fca, mtl and emilicensing compliance, form 5472
Documents juridiques & Révision
I will do US montana canada msb registration wit fincen aml compliance llc registration
