Jeremy D.

@jeremyhenderso

US FinCEN, FINTRAC MSB Registration and AML Compliance Expert

Stati Uniti

Inglese, Spagnolo, Tedesco, Francese

Alcune informazioni sono riportate in lingua inglese.

Chi sono

Welcome! I am Jeremy D. Henderson, a US based financial regulatory compliance consultant specializing in Money Services Business (MSB) registration, FinCEN filings, and Canadian FINTRAC licensing. I assist fintech startups, crypto exchanges, money transmitters, and foreign entities in securing official US MSB licenses, state MTL advisory & US LLC setups. Beyond registration, I draft custom AML/KYC policies, CDD frameworks, & crypto compliance documentation built for audit standards. Whether you need a new MSB setup, annual FinCEN renewals, or policy updates, I offer fast, compliant solutions.... Continua a leggere

Competenze