Expert FinCEN FINTRAC MSB Registration AML Compliance Consultant
Royaume-Uni
Anglais, Allemand
Certaines informations sont présentées en anglais.
À propos de moi
Hello!
I'm John, lead compliance consultant at EmeraldSync Consults. My team and I provide complete Money Services Business (MSB) registrations and AML solutions for the US and Canada. We ensure your fintech or remittance service aligns strictly with FinCEN and FINTRAC requirements. Expertise: US (FinCEN) & Canada (FINTRAC) Registrations Custom AML/KYC Policies Audit-Ready Documentation Note: We offer compliance consulting, not CPA or CAA services. Message us today to get compliant and scale!... Plus d’infos