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JOHN PAUL
@johnpaul4326
FinTech Compliance Expert And Certified FinCEN FINTRAC MSB Specialist
États-Unis
Anglais
À propos de moi
I am a certified anti-money laundering (AML) specialist and professional corporate compliance consultant. With over 7 years of specialized industry experience, I help global fintech startups, crypto businesses, and payment platforms successfully obtain MSB registration. My services include direct federal filings with US FinCEN and Canadian FINTRAC, custom AML/CFT policy manual drafting, risk assessment layouts, and institutional KYC/KYB framework design. I ensure your financial entity stands up to strict regulatory scrutiny. Let us secure your corporate license.
Compétences
JOHN PAUL
hors ligne •
Voir mes services
Immatriculation d'entreprise
I will do canadian fintrac msb registration foreign msb setup and corporate filing
Déclaration de revenus
I will integrate taxjar avalara with quickbooks for automated sales tax compliance
