t
trishroland

Trish Roland

@trishroland

Tax consultant

Royaume-Uni
Anglais, Allemand, Espagnol
Certaines informations sont présentées en anglais.
À propos de moi
I specialize in MSB (Money Services Business) registration and compliance support for startups, fintech companies and financial service providers looking to operate legally in the United States Starting or scaling a money services business requires accurate registration and a clear understanding of FinCEN requirements. I help simplify this process by providing structured guidance and reliable support for MSB registration, ensuring your business is set up correctly. My services focus on: • MSB registration (FinCEN Form 107) • Business activity classification • Compliance guidance for startups... Plus d’infos

Compétences

t
trishroland
Trish Roland
hors ligne • 
Temps de réponse moyen de 1 heure

Voir mes services

Immatriculation d'entreprise
I will register your msb with fincen money services business registration USA
Évaluation des risques
I will write aml policy for msb crypto and money services business compliance