j
jessica_344

Jessica L

@jessica_344
4,5(2)

Fast, Compliant MSB Registration for Crypto, Fintech and Payments

Stati Uniti
Inglese, Spagnolo, Francese, Olandese
Alcune informazioni sono riportate in lingua inglese.
Chi sono
Hi, I’m Jessica, I help fintech, crypto, and payment businesses get US & Canada MSB registration completed correctly and on time. If you need FinCEN MSB or FINTRAC MSB registration, I handle the process from eligibility review to compliant submission, no confusion, no costly mistakes. I work with startups, established companies, crypto exchanges, wallet apps, Web3 projects, payment processors, and money service businesses that need clear, regulator-aligned setup. I focus on AML requirements, MSB classification, and regulatory accuracy, ensuring your business is positioned for growth, banking. ... Continua a leggere

Competenze

j
jessica_344
Jessica L
offline • 
Tempo di risposta medio: 1 ora

Consulta i miei servizi

Conformità e requisiti
I will prepare your msb compliance, aml program, and fincen registration guidance
4,7(1)
Registrazione impresa
I will do msb registration, mtl licensing, fincen compliance and financial reporting
4,3(1)

2 Recensioni
4,5

(1)
(1)
(0)
(0)
(0)
Valutazione dettagliata
  • Livello di comunicazione del venditore
    4,5
  • Qualità della consegna
    4,5
  • Valore della consegna
    4,5
1-2 di 2 recensioni
Ordina per
Più rilevante
    F
    image-docs

    frank_heinrich

    Cliente abituale

    US

    Stati Uniti

    4,7

    I will bookmark here. It was great working with Jessica, and I'll recommend her professional, responsive and on time delivery.

    400 USD-600 USD

    $

    9 giorni

    Tempo

    gig

    Conformità e requisiti

    Utile?
    No
    F
    image-docs

    frank_heinrich

    Cliente abituale

    US

    Stati Uniti

    4,3

    the result matched our expectation and we felt that Jessica really listened to what we want

    400 USD-600 USD

    $

    2 settimane

    Tempo

    gig

    Registrazione impresa

    Utile?
    No