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adam_grey29

Adam Grey

@adam_grey29

MSB Registration and Fintech Compliance Specialist, FinCEN and FINTRAC

Stati Uniti
Inglese, Spagnolo
Alcune informazioni sono riportate in lingua inglese.
Chi sono
I’m an MSB registration and compliance specialist helping fintech, crypto, payment, remittance, and money services businesses with FinCEN and FINTRAC registration. I provide support with FinCEN Form 107, FINTRAC MSB/FMSB registration, foreign-company registration, renewals, updates, and AML/KYC documentation. My goal is to make complex registration requirements clear, organized, and straightforward for businesses operating in the US and Canada.... Continua a leggere

Competenze

a
adam_grey29
Adam Grey
offline • 
Tempo di risposta medio: 1 ora

Consulta i miei servizi

Registrazione impresa
I will do fintrac msb registration fincen msb registration msb renewal canada msb
A partire da30 USD / progettoMaggiori dettagli
Registrazione impresa
I will register your foreign fintech or crypto company as a US msb
A partire da20 USD / progettoMaggiori dettagli

Esperienza lavorativa

Fintech

MSB Registration & Compliance Consultant

Fintech • Part time

May 2026 - Jul 2026 • 2 mos

Provide registration and compliance support to businesses operating in or expanding into regulated financial-services activities.