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