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Trish Roland
@trishroland
Tax consultant
Großbritannien
Englisch, Deutsch, Spanisch
Über mich
I specialize in MSB (Money Services Business) registration and compliance support for startups, fintech companies and financial service providers looking to operate legally in the United States
Starting or scaling a money services business requires accurate registration and a clear understanding of FinCEN requirements. I help simplify this process by providing structured guidance and reliable support for MSB registration, ensuring your business is set up correctly.
My services focus on:
• MSB registration (FinCEN Form 107)
• Business activity classification
• Compliance guidance for startups
Kompetenzen
Trish Roland
offline •
Durchschnittliche Antwortzeit: 1 Stunde
Meine Dienstleistungen
Gewerbeanmeldung
I will register your msb with fincen money services business registration USA
Risikomanagement
I will write aml policy for msb crypto and money services business compliance
