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Peter Paul
@peterpaul49
MSB Compliance Specialist
Vereinigte Staaten
Englisch, Französisch
Über mich
Hi, I’m Peter Paul. I help fintech, crypto, remittance, payment, and foreign-owned businesses navigate US and Canadian MSB compliance. My services include FinCEN and FINTRAC registration, AML/KYC policies, risk assessments, business classification, compliance documentation, registration updates, renewals, and regulatory support. I focus on accurate preparation, clear communication, confidentiality, and practical solutions tailored to each business model, helping clients build a stronger compliance foundation. Message me today to get started.
Kompetenzen
Peter Paul
offline •
Durchschnittliche Antwortzeit: 1 Stunde
Meine Dienstleistungen
Compliance & laufende Anforderungen
I will register US and canada msb with fincen fintrac aml kyc compliance support
