Sfoglia categorie
Esplora
Fiverr Pro
Italiano
$
USD
Jojsbedra
@jojsbedra
MSB Compliance Pro
Stati Uniti
Inglese
Chi sono
Money services and fintech founders trust me to get their compliance right the first time. I specialize in MSB registration with FinCEN and FINTRAC, AML/KYC policy drafting, and VASP/crypto compliance across the US, Canada, UK, and EU. My work has helped startups and established companies move from unregistered risk to fully compliant operations — fast, accurate, and built to hold up under regulator scrutiny. If you need registration done right or a compliance program you can actually implement, I'm ready to help you launch with confidence.
Competenze
Jojsbedra
offline •
Tempo di risposta medio: 1 ora
Consulta i miei servizi
Registrazione impresa
I will register your US msb with fincen for money services business
Certificazioni e regolamenti
I will write your aml compliance manual and kyc policy for msbs
