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Donald
@donaldchase748
MSB Expert
Vereinigte Staaten
Englisch
Über mich
I help fintech, crypto, and payments businesses become and stay compliant. I specialize in US FinCEN and Canada FinTRAC MSB registration, AML/KYC policy development, compliance program setup, and ongoing renewal and reporting support — plus guidance on FCA and EMI licensing for businesses expanding internationally. My focus isn't just getting you registered; it's making sure your compliance program actually holds up under regulator review. I work with both local and foreign-owned businesses, and I keep communication fast and clear from day one. Let's get you compliant.
Kompetenzen
Donald
offline •
Durchschnittliche Antwortzeit: 1 Stunde
Meine Dienstleistungen
Gewerbeanmeldung
I will register your US fincen msb license and file your registration
Gewerbeanmeldung
I will register your canada fintrac msb license with aml compliance
