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Dorcas David
@davidda454
MSB Licensing, FinCEN Filing and AML Compliance Expert
Verenigde Staten
Engels
Over mij
I help fintech founders, crypto startups, and foreign companies register as a licensed Money Services Business (MSB) with FinCEN, FINTRAC, or FCA fast, accurate, and fully compliant.
Skills
Dorcas David
offline •
Gemiddelde reactietijd: 1 uur
Bekijk mijn diensten
Juridisch advies
I will do msb registration, fincen filing and aml compliance for money service business
Risicomanagement
I will do crypto msb registration, aml kyc compliance and fincen filing
