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Jojsbedra
@jojsbedra
MSB Compliance Pro
Vereinigte Staaten
Englisch
Über mich
Money services and fintech founders trust me to get their compliance right the first time. I specialize in MSB registration with FinCEN and FINTRAC, AML/KYC policy drafting, and VASP/crypto compliance across the US, Canada, UK, and EU. My work has helped startups and established companies move from unregistered risk to fully compliant operations — fast, accurate, and built to hold up under regulator scrutiny. If you need registration done right or a compliance program you can actually implement, I'm ready to help you launch with confidence.
Kompetenzen
Jojsbedra
offline •
Durchschnittliche Antwortzeit: 1 Stunde
Meine Dienstleistungen
Gewerbeanmeldung
I will register your US msb with fincen for money services business
Zertifizierungen und Vorschriften
I will write your aml compliance manual and kyc policy for msbs
