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catherine_d22

Catherine D.

@catherine_d22

Federal MSB Compliance and Business Registration Specialist

Stati Uniti
Francese, Inglese
Alcune informazioni sono riportate in lingua inglese.
Chi sono
I am a professional compliance consultant specializing in federal and state registrations. I help businesses secure the legal foundations needed to operate with confidence, including FinCEN MSB filings (Form 107), renewals, and corrected reports. I have managed compliance for major platforms like MoonPay and Coinbase, ensuring all filings meet strict 31 CFR 1022.380(a)-(f) standards. Beyond federal work, I assist with LLC formation, tax IDs, and industry-specific permits for food services. I provide accurate, support to help you scale safely .... Continua a leggere

Competenze

c
catherine_d22
Catherine D.
offline • 
Tempo di risposta medio: 1 ora

Consulta i miei servizi

Registrazione impresa
I will help with food truck registration, permits, and registration fixes
Personalizzazione
I will design food truck, restaurant, catering and bar online ordering website

Portfolio