Kategorien durchsuchen
Entdecken
Fiverr Pro
Deutsch
$
USD
Bright
@keybright
Fintech and Regulatory Compliance Specialist FinCEN and FINTRAC MSB Expert
Vereinigte Staaten
Englisch, Spanisch, Italienisch
Über mich
Certified compliance specialist helping fintechs, crypto exchanges, money transmitters, and foreign entities navigate US (FinCEN) & Canada (FINTRAC) MSB regulations.
I deliver audit-ready MSB registrations and custom, bank-ready BSA/AML/KYC policy manuals tailored to your operational model.
Why work with me?
✔ Expertise in US FinCEN & FINTRAC filings
✔ Custom, bank-onboarding AML/KYC manuals
✔ Full support for domestic & foreign companies
✔ Fast turnaround & step-by-step guidance
Let's make your business compliant and ready for growth. Message me today to start!
Kompetenzen
Bright
offline •
Durchschnittliche Antwortzeit: 3 Stunden
Meine Dienstleistungen
Rechtsberatung
I will us fincen and canada fintrac msb registration and aml compliance policy
Rechtsberatung
I will register your msb, fincen, fintrac or fca license with full aml compliance
