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koliper sandra
@kolipersandra
FINTRAC REGISTRAR
États-Unis
Anglais
À propos de moi
Starting a Money Services Business (MSB), crypto company, fintech startup, remittance service, or payment platform in Canada?
Canadian MSBs are generally required to comply with FinTRAC regulations and maintain an effective AML compliance framework.
I provide professional support for FinTRAC registration preparation, AML compliance documentation, and regulatory readiness guidance
Compétences
koliper sandra
hors ligne •
Voir mes services
Déclaration de revenus
I will handle fintrac registration and aml compliance for canadian msbs
Documents juridiques & Révision
I will handle your spain nie nif registration and tax compliance for non residents
