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Fiverr Pro
Italiano
$
USD
koliper sandra
@kolipersandra
FINTRAC REGISTRAR
Stati Uniti
Inglese
Chi sono
Starting a Money Services Business (MSB), crypto company, fintech startup, remittance service, or payment platform in Canada?
Canadian MSBs are generally required to comply with FinTRAC regulations and maintain an effective AML compliance framework.
I provide professional support for FinTRAC registration preparation, AML compliance documentation, and regulatory readiness guidance
Competenze
koliper sandra
offline •
Consulta i miei servizi
Dichiarazioni dei redditi
I will handle fintrac registration and aml compliance for canadian msbs
Documenti legali e revisione
I will handle your spain nie nif registration and tax compliance for non residents
