Martin

@lewimartins

MSB Registration AML Compliance FinCEN Filing Expert

États-Unis

Anglais

Certaines informations sont présentées en anglais.

À propos de moi

Compliance professional specializing in US MSB registration, FinCEN Form 107 filing, and AML program development for fintech startups, crypto businesses, and foreign companies entering the US market. I handle end-to-end money services business licensing — from eligibility assessment to submission, biennial renewal, and Bank Secrecy Act compliance. Additional services include Canada FINTRAC registration, money transmitter licensing guidance, and KYC/AML policy drafting. Fast turnaround. Accurate filings.... Plus d’infos

Compétences