Sfoglia categorie
Esplora
Fiverr Pro
Italiano
$
USD
Elizabeth Reece
@elizabethreece7
BUSINESS CONSULTANT, BUSINESS REGISTRATION AND FORMATION
Stati Uniti
Inglese, Francese, Spagnolo
Chi sono
Hi, I’m Elizabeth. I help fintech, crypto, payment, and money service businesses obtain US and Canada MSB registration with accuracy and confidence. Whether you need FinCEN or FINTRAC MSB registration, I handle the process from eligibility assessment to compliant submission, helping you avoid costly errors and delays.
I work with startups, crypto exchanges, wallet providers, Web3 projects, and payment processors. My expertise includes MSB classification, AML compliance, and regulatory requirements to ensure proper setup for compliance, banking access, and long-term growth.
Competenze
Elizabeth Reece
offline •
Tempo di risposta medio: 1 ora
Consulta i miei servizi
Conformità e requisiti
I will do canada msb registration, aml compliance and fincen guidance for firms
Registrazione impresa
I will do fmcsa dot, mc and boc 3 registration for trucking companies worldwide
