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zacharyjulian

Zachary J

@zacharyjulian

FinCEN, AML Compliance Specialist

Stati Uniti
Inglese
Alcune informazioni sono riportate in lingua inglese.
Chi sono
I help fintech, payment, money services, and crypto businesses with regulatory compliance and documentation. My services include FinCEN MSB registration support, AML/KYC policy development, risk assessment, compliance procedures, and crypto licensing preparation. I focus on clear communication, accurate documentation, and practical compliance solutions tailored to each business model. If you need help understanding your regulatory requirements or preparing your compliance structure, feel free to contact me.... Continua a leggere

Competenze

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zacharyjulian
Zachary J
offline • 
Tempo di risposta medio: 1 ora

Consulta i miei servizi

Registrazione impresa
I will do fincen msb registration, aml compliance policy, and crypto licensing
A partire da20 USD / progettoMaggiori dettagli
Registrazione impresa
I will do US montana canada msb registration wit fincen aml compliance llc registration
A partire da30 USD / progettoMaggiori dettagli

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      US

      Stati Uniti

      5

      Really enjoyed working with Zachary! Very professional, patient, and quick to respond. I really appreciated the quick communication back and forth and that Zachary took the time to educate me with various aspects of the 409a process. Highly recommend.

      800 USD-1000 USD

      $

      10 giorni

      Tempo

      gig

      Valutazione

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