j
jojsbedra

Jojsbedra

@jojsbedra

MSB Compliance Pro

États-Unis
Anglais
Certaines informations sont présentées en anglais.
À propos de moi
Money services and fintech founders trust me to get their compliance right the first time. I specialize in MSB registration with FinCEN and FINTRAC, AML/KYC policy drafting, and VASP/crypto compliance across the US, Canada, UK, and EU. My work has helped startups and established companies move from unregistered risk to fully compliant operations — fast, accurate, and built to hold up under regulator scrutiny. If you need registration done right or a compliance program you can actually implement, I'm ready to help you launch with confidence.... Plus d’infos

Compétences

j
jojsbedra
Jojsbedra
hors ligne • 
Temps de réponse moyen de 1 heure

Voir mes services

Immatriculation d'entreprise
I will register your US msb with fincen for money services business
Certifications et réglementations
I will write your aml compliance manual and kyc policy for msbs