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Fiverr Pro
Nederlands
$
USD
Erik Masi
@erikmasi431
MSB and FinCEN registration specialist
Verenigd Koninkrijk
Engels
Over mij
MSB & FinCEN registration specialist helping fintech, remittance, crypto, and payment businesses register as Money Services Businesses (MSB) in the US and Canada. I prepare FinCEN filings, MSB license applications, AML/KYC frameworks, and compliance packages to meet federal and provincial requirements. Fast, accurate, and security-focused compliance support.
Skills
Erik Masi
offline •
Gemiddelde reactietijd: 1 uur
Bekijk mijn diensten
Bedrijfsregistratie
I will register US msb with fincen for foreign crypto and fintech startups
Technische teksten
I will create aml kyc policies for msb crypto and fintech businesses, compliance
