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elizabethreece7

Elizabeth Reece

@elizabethreece7

BUSINESS CONSULTANT, BUSINESS REGISTRATION AND FORMATION

Vereinigte Staaten
Englisch, Französisch, Spanisch
Einige Informationen werden in englischer Sprache angezeigt.
Über mich
Hi, I’m Elizabeth. I help fintech, crypto, payment, and money service businesses obtain US and Canada MSB registration with accuracy and confidence. Whether you need FinCEN or FINTRAC MSB registration, I handle the process from eligibility assessment to compliant submission, helping you avoid costly errors and delays. I work with startups, crypto exchanges, wallet providers, Web3 projects, and payment processors. My expertise includes MSB classification, AML compliance, and regulatory requirements to ensure proper setup for compliance, banking access, and long-term growth.... Mehr lesen

Kompetenzen

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elizabethreece7
Elizabeth Reece
offline • 
Durchschnittliche Antwortzeit: 1 Stunde

Meine Dienstleistungen

Compliance & laufende Anforderungen
I will do canada msb registration, aml compliance and fincen guidance for firms
Gewerbeanmeldung
I will do fmcsa dot, mc and boc 3 registration for trucking companies worldwide