Sarah A

@sarahangwin

MSB Registration, AML Compliance Specialist

Regno Unito

Inglese, Spagnolo

Alcune informazioni sono riportate in lingua inglese.

Chi sono

I help startups, fintech businesses and entrepreneurs navigate MSB registration, AML/KYC compliance and business formation requirements in the US and Canada. My services include FinCEN and FINTRAC registration support, AML documentation, risk assessment, LLC formation assistance and compliance guidance. I focus on clear communication, accurate documentation and practical support tailored to each business model.... Continua a leggere

Competenze