Ferra

@nathanielferra

UK FCA And US FinCEN MSB Registration Expert

Stati Uniti

Inglese

Alcune informazioni sono riportate in lingua inglese.

Chi sono

As a dual-jurisdiction regulatory compliance specialist at EmeraldSync Consults, I guide fintech startups, money transmitters, and cryptoasset exchanges through complex US and UK licensing frameworks. With the UK's Financial Conduct Authority (FCA) opening its new authorisation gateway in 2026 and the US enforcing strict federal FinCEN reporting, I build robust AML/KYC policies and manage your registrations end-to-end so you can launch legally in top financial markets.... Continua a leggere

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