m
meredithhanger

Meredith Hager

@meredithhanger

US MSB License and AML KYC Compliance Specialist

Vereinigte Staaten
Englisch, Französisch, Spanisch
Einige Informationen werden in englischer Sprache angezeigt.
Über mich
Hello! I am a dedicated compliance and licensing consultant with extensive experience in navigating the complex landscape of US financial regulations. My core expertise is in MSB Registration with FinCEN and developing comprehensive AML/KYC Compliance Programs. I am committed to helping businesses—both domestic (US) and foreign—secure their US legal standing and operate without regulatory hurdles. My approach is detail-oriented, accurate, and focused on client confidentiality.... Mehr lesen

Kompetenzen

m
meredithhanger
Meredith Hager
offline • 

Meine Dienstleistungen

Gewerbeanmeldung
I will handle your US msb registration with fincen department
Gewerbeanmeldung
I will file your fincen boi report and ensure compliance for your company