a
adi_koren

Adi Koren

@adi_koren

Financial Licensing And Corporate Compliance Expert

Verenigde Staten
Engels, Frans, Spaans, Duits
Sommige informatie wordt in het Engels weergegeven.
Over mij
I am a dedicated Financial Compliance Consultant specializing in MSB licensing and AML regulations. I help businesses navigate the complex requirements of FinCEN (USA), FINTRAC (Canada), and the FCA (UK). I don't just register your company; I build the compliant infrastructure you need to operate legally.... Lees meer

Skills

a
adi_koren
Adi Koren
offline • 

Bekijk mijn diensten

Juridisch onderzoek
I will handle your msb registration, bsa e filing, and aml risk assessment
Bedrijfsregistratie
I will register your msb with fincen, fintrac, or fca and draft aml policies