Terri

@marcella_terria

Stati Uniti

Inglese, Francese, Spagnolo

Alcune informazioni sono riportate in lingua inglese.

Chi sono

I’m Marcella Terri, a U.S.–based MSB compliance specialist with expertise in FinCEN registration, AML/KYC documentation, and regulatory guidance for money service businesses. I help startups, fintech companies, crypto platforms, and payment service providers stay compliant with federal requirements. Whether you need MSB registration, AML programs, risk assessments, or ongoing compliance support, I deliver accurate and confidential services. Your business safety and regulatory success are my top priority. Let’s get your MSB fully compliant.... Continua a leggere

Competenze