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mercyjordan477

Mercy J

@mercyjordan477

Business Consultant

Stati Uniti
Inglese, Francese
Alcune informazioni sono riportate in lingua inglese.
Chi sono
I am a professional MSB registration and compliance consultant helping startups, crypto exchanges, forex companies, and fintech businesses operate legally in the United States and Canada. I specialize in FinCEN MSB registration, FINTRAC registration, AML/KYC compliance policies, BOI reporting, and regulatory documentation for foreign and local businesses. Whether you run a crypto exchange, wallet app, payment platform, or money service business, I will guide you through the full compliance process from company formation to regulatory filing.... Continua a leggere

Competenze

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mercyjordan477
Mercy J
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Tempo di risposta medio: 1 ora

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Certificazioni e regolamenti
I will do fincen msb registration, aml kyc compliance for crypto, forex and fintech