Parcourir les catégories
Explorer
Fiverr Pro
Français
$
USD
Bright
@keybright
Fintech and Regulatory Compliance Specialist FinCEN and FINTRAC MSB Expert
États-Unis
Anglais, Espagnol, Italien
À propos de moi
Certified compliance specialist helping fintechs, crypto exchanges, money transmitters, and foreign entities navigate US (FinCEN) & Canada (FINTRAC) MSB regulations.
I deliver audit-ready MSB registrations and custom, bank-ready BSA/AML/KYC policy manuals tailored to your operational model.
Why work with me?
✔ Expertise in US FinCEN & FINTRAC filings
✔ Custom, bank-onboarding AML/KYC manuals
✔ Full support for domestic & foreign companies
✔ Fast turnaround & step-by-step guidance
Let's make your business compliant and ready for growth. Message me today to start!
Compétences
Bright
hors ligne •
Temps de réponse moyen de 3 heures
Voir mes services
Conseil juridique
I will us fincen and canada fintrac msb registration and aml compliance policy
