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Esplora
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Italiano
$
USD
Jake Samuel
@jakesamuel146
FinTech Compliance Consultant, MSB Registration AML, KYC, FinCEN
Stati Uniti
Inglese, Spagnolo, Tedesco, Italiano
Chi sono
I help fintech startups, crypto businesses, payment providers, and money service businesses build compliance-ready operations through AML programs, KYC procedures, risk assessments, and regulatory documentation. My services focus on MSB compliance support, FinCEN and FINTRAC registration guidance, AML policy development, customer due diligence frameworks, and compliance documentation. I deliver structured, practical solutions designed to help businesses prepare for regulatory expectations and operational growth.
Competenze
Jake Samuel
offline •
Tempo di risposta medio: 1 ora
Consulta i miei servizi
Registrazione impresa
I will do fincen msb registration for foreign companies with aml and kyc compliance
