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Italiano
$
USD
Robert
@rob_co90
Helping fintechs get licensed compliant and audit ready
Stati Uniti
Inglese, Spagnolo, Tedesco
Chi sono
I help fintech founders and payment businesses navigate U.S. money services regulation from day one. My services cover FinCEN MSB registration, AML/KYC program design, ongoing compliance maintenance, and state money transmitter licensing (MTL) consulting.
Whether you're launching a new payments product or scaling into new states, I make sure your compliance foundation is solid so you can focus on growth without regulatory setbacks. Clear communication, practical deliverables, and attention to detail on every project.
Competenze
Robert
offline •
Tempo di risposta medio: 1 ora
Consulta i miei servizi
Contratti aziendali e commerciali
I will register your business as a US msb with fincen
