Martin

@lewimartins

MSB Registration AML Compliance FinCEN Filing Expert

Stati Uniti

Inglese

Alcune informazioni sono riportate in lingua inglese.

Chi sono

Compliance professional specializing in US MSB registration, FinCEN Form 107 filing, and AML program development for fintech startups, crypto businesses, and foreign companies entering the US market. I handle end-to-end money services business licensing — from eligibility assessment to submission, biennial renewal, and Bank Secrecy Act compliance. Additional services include Canada FINTRAC registration, money transmitter licensing guidance, and KYC/AML policy drafting. Fast turnaround. Accurate filings.... Continua a leggere

Competenze