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sophielittman20

Sophie L

@sophielittman20

VASP and FinCEN Specialist

Stati Uniti
Inglese, Francese, Spagnolo, Tedesco, Italiano
Alcune informazioni sono riportate in lingua inglese.
Chi sono
I am Sophie, a specialized Crypto and Web3 compliance consultant. I bridge the gap between decentralized innovation and strict regulatory frameworks. I help digital asset exchanges, token issuers, and Virtual Asset Service Providers (VASPs) navigate complex US FinCEN rules and FATF standards. From drafting crypto-specific AML/KYC policies to structuring compliant VASP architectures and conducting risk assessments, I ensure your Web3 project scales legally. Let's build a compliant future.... Continua a leggere

Competenze

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sophielittman20
Sophie L
offline • 

Consulta i miei servizi

Consulenza legale generica
I will build a vasp regulatory compliance framework for your crypto exchange