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schneider_thors

Schneider T

@schneider_thors
Stati Uniti
Inglese, Spagnolo
Alcune informazioni sono riportate in lingua inglese.
Chi sono
I’m Schneider Thorsten, a compliance and licensing specialist helping fintech, crypto, payment and exchange companies obtain MSB, MTL, EMI, FCA and FINTRAC registrations with full documentation support. I handle FinCEN filings, state MTL applications, AML/KYC manuals, risk assessments, policy drafting and end-to-end license setup for foreign and US-based companies. My goal is to make your regulatory approval fast, accurate and fully compliant.... Continua a leggere

Competenze

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schneider_thors
Schneider T
offline • 
Tempo di risposta medio: 3 ore

Consulta i miei servizi

Documenti legali e revisione
I will do emi, msb, mtl license registration for fintech and exchange companies
Registrazione impresa
I will provide full assistance for msb, mtl, fca, fintrac license registration process