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Ruby D
@rubybdolphin
I Help You Register MSB in Canada and USA FINTRAC, FinCEN Expert
Vereinigte Staaten
Englisch, Deutsch, Französisch
Über mich
Hi, I’m Ruby — an experienced MSB (Money Services Business) registration and compliance specialist.
I help businesses, startups, and crypto companies register and stay compliant with FINTRAC (Canada) and FinCEN (USA). From setup to compliance guidance, I make the process simple, fast, and stress-free.
MSB Registration (Canada & USA)
FINTRAC & FinCEN Compliance
Crypto & Foreign Company Support
Let’s get your business registered the right way.
Kompetenzen
Ruby D
offline •
Durchschnittliche Antwortzeit: 13 Stunden
Meine Dienstleistungen
Gewerbeanmeldung
I will msb registration canadian msb fintrac compliance US msb registration crypto reg
Gewerbeanmeldung
I will register US msb with fincen for foreign companies
Portfolio
Arbeitserfahrung
MSB Registration and Compliance Specialist
Freelancer.com • Selbstständig
Jan 2022 - Present • 4 yrs 6 mos
I specialize in helping businesses register and maintain compliance as Money Services Businesses (MSBs) in Canada and the United States. I have successfully assisted clients with registration and regulatory requirements under FINTRAC and FinCEN. My work includes guiding startups, crypto companies, and foreign-owned businesses through MSB formation, documentation, and compliance processes. I also provide support with AML (Anti-Money Laundering) policies and regulatory best practices to ensure smooth approval and ongoing compliance. I focus on accuracy, efficiency, and clear communication to help clients navigate complex financial regulations with confidence.
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michael_agency1
Vereinigte Staaten
Excellent experience with ruby, she explained the Canadian MSB and Fintrac registration process clearly and made the steps easy to understand. Her communication was fast and professional. I received useful guidance and clear direction on what documents were needed. Good value for the price. I recommend...
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