Kamy

@kamyolivia

Expert in MSB Registration, AML Compliance, FinCEN And FINTRAC Setup

États-Unis

Anglais

Certaines informations sont présentées en anglais.

À propos de moi

Hi, I’m Kamy from Canada, specializing in MSB registration, FinCEN & FINTRAC licensing, AML/ATF compliance programs, MTL registration, and regulatory documentation for fintech, remittance, and crypto companies. I help businesses stay compliant by preparing AML policies, risk assessments, KYC/KYB procedures, business model write-ups, and filing guidance. I also assist with LLC setup, business registration, BOI reports, and compliance consulting. Let’s get your business fully compliant.... Plus d’infos

Compétences