l
lizzy_agnes2

Lizzy Agnes

@lizzy_agnes2

International Tax And MSB FinCEN Registration Expert, AML Compliance Specialist

Royaume-Uni
Anglais
Certaines informations sont présentées en anglais.
À propos de moi
I am a professional compliance consultant specializing in US MSB (Money Services Business) registration with FinCEN, and an international tax and business registration specialist operating across multiple jurisdictions. I help startups, crypto businesses, fintech companies, and financial service providers register and operate legally in the United States. With strong experience in AML compliance and regulatory requirements, I ensure accurate filings, proper documentation, and smooth approval processes. My goal is to make complex compliance simple, fast, and stress-free for you.... Plus d’infos

Compétences

l
lizzy_agnes2
Lizzy Agnes
hors ligne • 
Temps de réponse moyen de 1 heure

Voir mes services

Immatriculation d'entreprise
I will assist with company formation and vat in ireland estonia and switzerland
Conformité et critères permanents
I will do amazon epr germany lucid packaging registration