Erik Masi

@erikmasi431

MSB and FinCEN registration specialist

Regno Unito

Inglese

Alcune informazioni sono riportate in lingua inglese.

Chi sono

MSB & FinCEN registration specialist helping fintech, remittance, crypto, and payment businesses register as Money Services Businesses (MSB) in the US and Canada. I prepare FinCEN filings, MSB license applications, AML/KYC frameworks, and compliance packages to meet federal and provincial requirements. Fast, accurate, and security-focused compliance support.... Continua a leggere

Competenze