Kategorien durchsuchen
Entdecken
Fiverr Pro
Deutsch
$
USD
delware
@james_malanie
FinTech Compliance Expert MSB FINTRAC and FCA Licensing
Vereinigte Staaten
Englisch, Spanisch
Über mich
Are you launching a FinTech startup, crypto platform, or remittance business and need to secure regulatory approval? Navigating cross border financial laws is complex, and a single compliance mistake can stall your licensing or result in severe regulatory penalties.
I specialize in global MSB licensing and financial compliance consulting for operators in the US, UK, Portugal. I help businesses successfully secure and maintain regulatory compliance across key financial frameworks, including FinCEN MSB (US), FINTRAC (Canada), FCA & EMI licensing (UK), as well as Money Transmitter Licenses (MTL).
Kompetenzen
delware
offline •
Durchschnittliche Antwortzeit: 1 Stunde
Meine Dienstleistungen
Gewerbeanmeldung
I will assist with msb, fintrac, fca, mtl and emilicensing compliance, form 5472
Rechtsdokumente & Bewertung
I will do US montana canada msb registration wit fincen aml compliance llc registration
