c
curtisheyman

CURTIS HEYMAN

@curtisheyman

BUSINESS REGISTRATION EXPERT

Verenigde Staten
Engels, Spaans, Frans
Sommige informatie wordt in het Engels weergegeven.
Over mij
Hi, I’m Nancy Castillo, a regulatory compliance consultant specializing in MSB registration and financial compliance for startups, fintech, crypto, and payment businesses. I help local and foreign companies register with FinCEN (USA), FINTRAC (Canada), and HMRC (UK)—accurately and on time. I provide clear guidance, fast turnaround, and reliable support so your business operates legally and confidently in global markets.... Lees meer

Skills

c
curtisheyman
CURTIS HEYMAN
offline • 
Gemiddelde reactietijd: 119 uur

Bekijk mijn diensten

Risicomanagement
I will write aml, kyc policy for msb, crypto, fintech and payment business
Risicomanagement
I will set up crypto, fintech compliance, aml kyc and regulatory framework