Kamy

@kamyolivia

Expert in MSB Registration, AML Compliance, FinCEN And FINTRAC Setup

Stati Uniti

Inglese

Alcune informazioni sono riportate in lingua inglese.

Chi sono

Hi, I’m Kamy from Canada, specializing in MSB registration, FinCEN & FINTRAC licensing, AML/ATF compliance programs, MTL registration, and regulatory documentation for fintech, remittance, and crypto companies. I help businesses stay compliant by preparing AML policies, risk assessments, KYC/KYB procedures, business model write-ups, and filing guidance. I also assist with LLC setup, business registration, BOI reports, and compliance consulting. Let’s get your business fully compliant.... Continua a leggere

Competenze