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rubybdolphin

Ruby D

@rubybdolphin

I Help You Register MSB in Canada and USA FINTRAC, FinCEN Expert

États-Unis
Anglais, Allemand, Français
Certaines informations sont présentées en anglais.
À propos de moi
Hi, I’m Ruby — an experienced MSB (Money Services Business) registration and compliance specialist. I help businesses, startups, and crypto companies register and stay compliant with FINTRAC (Canada) and FinCEN (USA). From setup to compliance guidance, I make the process simple, fast, and stress-free. MSB Registration (Canada & USA) FINTRAC & FinCEN Compliance Crypto & Foreign Company Support Let’s get your business registered the right way. ... Plus d’infos

Compétences

r
rubybdolphin
Ruby D
hors ligne • 
Temps de réponse moyen de 1 heure

Voir mes services

Immatriculation d'entreprise
I will register US msb with fincen for foreign companies
De50 $US / projetPlus de détails
Immatriculation d'entreprise
I will register your msb in canada with fintrac compliance
De50 $US / projetPlus de détails

Portfolio

Expérience professionnelle

Freelancer.com

MSB Registration and Compliance Specialist

Freelancer.com • Indépendant

Jan 2022 - Present • 4 yrs 4 mos

I specialize in helping businesses register and maintain compliance as Money Services Businesses (MSBs) in Canada and the United States. I have successfully assisted clients with registration and regulatory requirements under FINTRAC and FinCEN. My work includes guiding startups, crypto companies, and foreign-owned businesses through MSB formation, documentation, and compliance processes. I also provide support with AML (Anti-Money Laundering) policies and regulatory best practices to ensure smooth approval and ongoing compliance. I focus on accuracy, efficiency, and clear communication to help clients navigate complex financial regulations with confidence.