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zacharyjulian

Zachary J

@zacharyjulian

FinCEN, AML Compliance Specialist

Vereinigte Staaten
Englisch
Einige Informationen werden in englischer Sprache angezeigt.
Über mich
I help fintech, payment, money services, and crypto businesses with regulatory compliance and documentation. My services include FinCEN MSB registration support, AML/KYC policy development, risk assessment, compliance procedures, and crypto licensing preparation. I focus on clear communication, accurate documentation, and practical compliance solutions tailored to each business model. If you need help understanding your regulatory requirements or preparing your compliance structure, feel free to contact me.... Mehr lesen

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zacharyjulian
Zachary J
offline • 
Durchschnittliche Antwortzeit: 1 Stunde

Meine Dienstleistungen

Gewerbeanmeldung
I will do fincen msb registration, aml compliance policy, and crypto licensing
Ab20 $ / ProjektWeitere Details
Gewerbeanmeldung
I will do US montana canada msb registration wit fincen aml compliance llc registration
Ab30 $ / ProjektWeitere Details

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      US

      Vereinigte Staaten

      5

      Really enjoyed working with Zachary! Very professional, patient, and quick to respond. I really appreciated the quick communication back and forth and that Zachary took the time to educate me with various aspects of the 409a process. Highly recommend.

      800 $-1.000 $

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      10 Tagen

      Dauer

      gig

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