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zacharyjulian

Zachary J

@zacharyjulian

FinCEN, AML Compliance Specialist

États-Unis
Anglais
Certaines informations sont présentées en anglais.
À propos de moi
I help fintech, payment, money services, and crypto businesses with regulatory compliance and documentation. My services include FinCEN MSB registration support, AML/KYC policy development, risk assessment, compliance procedures, and crypto licensing preparation. I focus on clear communication, accurate documentation, and practical compliance solutions tailored to each business model. If you need help understanding your regulatory requirements or preparing your compliance structure, feel free to contact me.... Plus d’infos

Compétences

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zacharyjulian
Zachary J
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Immatriculation d'entreprise
I will do fincen msb registration, aml compliance policy, and crypto licensing
De20 $US / projetPlus de détails
Immatriculation d'entreprise
I will do US montana canada msb registration wit fincen aml compliance llc registration
De30 $US / projetPlus de détails

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      brock_bzen

      US

      États-Unis

      5

      Really enjoyed working with Zachary! Very professional, patient, and quick to respond. I really appreciated the quick communication back and forth and that Zachary took the time to educate me with various aspects of the 409a process. Highly recommend.

      800 $US-1 000 $US

      Prix

      10 jours

      Durée

      gig

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