jeremy jeez

@jeremyjeez

Regulatory Compliance Architect Fintech and Expat Solutions

Stati Uniti

Inglese, Francese, Tedesco, Spagnolo

Alcune informazioni sono riportate in lingua inglese.

Chi sono

I architect institutional-grade compliance for global expats and fintech firms. In a 2026 landscape where global regulations (Hacienda, FinCEN, SON) shift overnight, I provide the stable architecture you need to scale without friction. What I Architect For You: EU Residency: Fast-track Portugal (NIF, NISS) and Spain (NIE, Beckham Law) fiscal setup. Fintech Governance: US MSB/FinCEN registrations & "Bank-Ready" AML/BSA programs. Federal Trade: FDA (US) and SONCAP (Nigeria) port-entry compliance.... Continua a leggere

Competenze