Sfoglia categorie
Esplora
Fiverr Pro
Italiano
$
USD
Zachary J
@zacharyjulian
FinCEN, AML Compliance Specialist
Stati Uniti
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.
Competenze
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
Registrazione impresa
I will do US montana canada msb registration wit fincen aml compliance llc registration
