Sarah A

@sarahangwin

MSB Registration, AML Compliance Specialist

Royaume-Uni

Anglais, Espagnol

Certaines informations sont présentées en anglais.

À propos de moi

I help startups, fintech businesses and entrepreneurs navigate MSB registration, AML/KYC compliance and business formation requirements in the US and Canada. My services include FinCEN and FINTRAC registration support, AML documentation, risk assessment, LLC formation assistance and compliance guidance. I focus on clear communication, accurate documentation and practical support tailored to each business model.... Plus d’infos

Compétences