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James Difiore
@jamesdifiore009
GlobalFin Licensing Pro
Vereinigte Staaten
Englisch, Spanisch, Französisch
Über mich
I am a business and financial compliance consultant specializing in company formation and licensing for fintech and payment businesses across multiple jurisdictions.
I support startups, entrepreneurs, and international investors with company registration, Small Payment Institution (SPI) setup, and Money Services Business (MSB) compliance in Poland, the United States, the United Kingdom, and the UAE.
My approach focuses on regulatory alignment, proper documentation, and structured guidance to help clients build legally compliant financial service operations.
Kompetenzen
James Difiore
offline •
Meine Dienstleistungen
Gewerbeanmeldung
I will register your spi, msb, company in poland, USA, UK, uae
Zertifizierungen und Vorschriften
I will register your cbsa business number and export account in canada
