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$
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SAMUEL O
@sambizpro
MSB REGISTRATION EXPERT
Vereinigte Staaten
Englisch, Spanisch, Deutsch, Französisch
Über mich
I'm a compliance strategist specializing in anti-money laundering and corporate licensing, I empower global fintechs and payment companies to scale securely. My primary expertise centers on end-to-end Money Services Business (MSB) registration with US FinCEN and Canada’s FINTRAC, bespoke AML/KYC policies, and crypto licensing backed by US tax residency certification (Forms 8802/6166) and compliant Reg A/D/CF offering documents
Kompetenzen
SAMUEL O
offline •
Durchschnittliche Antwortzeit: 1 Stunde
