Lisette Ray

@lisette_ray

Crypto MSB FinCEN Registration and AML Guidance

Canada

Inglese

Alcune informazioni sono riportate in lingua inglese.

Chi sono

Launching a crypto exchange, P2P platform, or virtual currency business and need FinCEN MSB registration? I help crypto founders and virtual currency operators with FinCEN Form 107 preparation, filing support, activity classification, and practical AML/KYC guidance. Whether you’re a non-US founder or launching a new crypto platform, I keep the process clear, organized, and transparent. Message me with your business model and I’ll help you choose the right package.... Continua a leggere

Competenze