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grace_irene

Grace Irene

@grace_irene

MSB Registration Specialist FinCEN Compliance for Foreign Companies

Vereinigte Staaten
Englisch, Französisch, Spanisch, Deutsch, Italienisch
Einige Informationen werden in englischer Sprache angezeigt.
Über mich
Hello, I’m Grace. I assist foreign-owned businesses with US regulatory compliance, specializing in Money Services Business (MSB) registration with the Financial Crimes Enforcement Network (FinCEN). I help simplify complex requirements and ensure accurate, compliant submissions. I focus on MSB registration, supporting non-US companies entering the US market, and providing reliable, detail-oriented service. Feel free to contact me before placing an order. If you want, I can also make a more persuasive version (same length but higher conversion).... Mehr lesen

Kompetenzen

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grace_irene
Grace Irene
offline • 
Durchschnittliche Antwortzeit: 2 Stunden

Meine Dienstleistungen

Gewerbeanmeldung
I will register your US msb with fincen for foreign companies
Ab25 $ / ProjektWeitere Details
Businesspläne für Start-ups
I will handle your business and company registration professionally
Ab25 $ / ProjektWeitere Details

Arbeitserfahrung

Freelancing_Career

Freelance Compliance Support Specialist

Freelancing Career • Freiberufler

Jun 2021 - Present • 4 yrs 11 mos

Compliance Support Specialist (Freelance) Assisted businesses with regulatory research and documentation related to US MSB registration and FinCEN requirements.