m
michael7johnson

MICHAEL

@michael7johnson

I am a dedicated Financial Compliance and Licensing Specialist

Regno Unito
Inglese
Alcune informazioni sono riportate in lingua inglese.
Chi sono
Welcome. I am a dedicated Financial Compliance and Licensing Specialist with over 6 years of experience navigating global regulatory frameworks. I specialize in securing FinCEN MSB registrations, FINTRAC licenses, FCA authorizations, and EMI licensing. My expertise ensures your business establishes a rock solid foundation with full AML/KYC compliance programs tailored to your operations. I don't just fill out forms; I protect your business from regulatory risks. Let’s get your financial venture fully compliant and operational.... Continua a leggere

Competenze

m
michael7johnson
MICHAEL
offline • 
Tempo di risposta medio: 1 ora

Consulta i miei servizi

Registrazione impresa
I will register US msb, fincen, fintrac, fca or emi license with full aml compliance
Registrazione impresa
I will provide fincen msb registration and aml compliance for crypto business