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Esplora
Fiverr Pro
Italiano
$
USD
Kattie J
@kattie_jp
Business Registration, Regulatory Compliance Specialist
Regno Unito
Inglese, Spagnolo
Chi sono
Need help with MSB registration, FinCEN compliance, Lucid compliance or EPR registration? I help fintechs, payment companies, Amazon sellers, startups, and growing businesses navigate regulatory requirements with practical support. From AML programs, KYC procedures, and compliance documentation to EPR registration and packaging compliance, I provide tailored solutions to simplify the process. Message me today to discuss your requirements and get the right support for your business.
Competenze
Kattie J
offline •
Tempo di risposta medio: 1 ora
Consulta i miei servizi
Registrazione impresa
I will create msb aml compliance manual and kyc policy risk assessment
Conformità e requisiti
I will do US msb registration with fincen registration and aml compliance msb license
Portfolio
Esperienza lavorativa
Business Registration Expert
Buykii • Part time
Feb 2025 - Oct 2025 • 8 mos
Working as a Business Registration Expert with BUYKII. com, where I assist entrepreneurs, startups, and international clients in establishing and managing their businesses in the United States. My role focuses on providing end-to-end business formation and compliance services to ensure clients meet all legal and regulatory requirements. I help clients register U.S. LLCs and corporations in various states, obtain Employer Identification Numbers (EIN) from the IRS, and complete essential compliance procedures required to maintain their companies in good standing. I also support clients with BOI reporting, annual report filings, amendments, and other regulatory filings. In addition, I provide consultation to help both U.S. residents and non-U.S. residents understand the process of forming and maintaining a U.S. business. My work involves guiding clients through selecting the appropriate business structure, preparing required documentation, and ensuring that their companies remain compliant with federal and state regulations.
