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Jacinta
@jacinta_donna
Global Regulatory, Financial And Business Infrastructure Consultant
Großbritannien
Englisch
Über mich
I am a Global Regulatory & Business Infrastructure Consultant. I help international brands, tech founders, and expats scale securely across borders. My expertise spans complex frameworks: US/EU Corporate Structuring, MSB/Fintech Licensing (FinCEN/FCA), FDA/MoCRA Compliance, and Immigration Business Plans (L-1/EB-2 NIW). I also specialize in high-stakes Business Valuations, CMMC Cybersecurity, and Expat Tax (Spain/Portugal). I don't just file paperwork; I build the strategic legal and financial architecture your business needs to clear global regulators and win investors
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Jacinta
offline •
Durchschnittliche Antwortzeit: 1 Stunde
Meine Dienstleistungen
Compliance & laufende Anforderungen
I will write your msb aml compliance manual and kyc policy
Business-Strategien & -Innovation
I will do your US fincen and canada fintrac msb license registration
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gr1shka
Großbritannien
Jacinta is very professional and experience in compliance.
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