Sfoglia categorie
Esplora
Fiverr Pro
Italiano
$
USD
Barcola
@barcola_martin
Regulatory Compliance Licensing Consultant FCA, FinCEN, FINTRAC, AML, Trademark
Stati Uniti
Inglese, Tedesco, Francese
Chi sono
Hello, I'm Barcola Martin a Regulatory Compliance and Business Solutions Specialist dedicated to helping startups, fintech companies, and growing businesses achieve regulatory compliance and operational success. My expertise includes FinCEN, FINTRAC, FCA, AML compliance, MSB registration, crypto licensing support, trademark registration (USA, UK, EU & Canada), and e-commerce website development. I deliver professional, reliable, and results-driven solutions with a commitment to accuracy, efficiency, and client satisfaction.
Competenze
Barcola
offline •
Tempo di risposta medio: 1 ora
Consulta i miei servizi
Ricerca di brevetti e marchi
I will do trademark search and registration for USA UK eu and canada
Strategia di business e innovazione
I will help with UK fca msb license, emi, API and crypto aml compliance
Portfolio
Esperienza lavorativa
Compliance & Business Development Consultant
Fibio • Freelance
Apr 2026 - Present • 2 mos
As a Compliance & Business Development Consultant at Fibio, I support businesses in navigating regulatory requirements, licensing processes, and operational compliance. My responsibilities include assisting clients with MSB registrations, AML compliance frameworks, FCA-related regulatory guidance, trademark registration strategies, and business development initiatives. I work closely with startups, fintech companies, crypto businesses, and e-commerce brands to ensure compliance with industry regulations while helping them establish and grow their operations. Through strategic consulting, risk assessment, and regulatory support, I help clients achieve their business objectives efficiently and professionally. Key areas of expertise include regulatory compliance, AML policies, MSB registration, fintech and crypto compliance, trademark protection, business consulting, and digital business solutions.
