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grace_irene

Grace Irene

@grace_irene

MSB Registration Specialist FinCEN Compliance for Foreign Companies

Verenigde Staten
Engels, Frans, Spaans, Duits, Italiaans
Sommige informatie wordt in het Engels weergegeven.
Over mij
Hello, I’m Grace. I assist foreign-owned businesses with US regulatory compliance, specializing in Money Services Business (MSB) registration with the Financial Crimes Enforcement Network (FinCEN). I help simplify complex requirements and ensure accurate, compliant submissions. I focus on MSB registration, supporting non-US companies entering the US market, and providing reliable, detail-oriented service. Feel free to contact me before placing an order. If you want, I can also make a more persuasive version (same length but higher conversion).... Lees meer

Skills

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grace_irene
Grace Irene
offline • 
Gemiddelde reactietijd: 2 uur

Bekijk mijn diensten

Bedrijfsregistratie
I will register your US msb with fincen for foreign companies
Ondernemingsplan voor start-up
I will handle your business and company registration professionally

Werkervaring

Freelancing_Career

Freelance Compliance Support Specialist

Freelancing Career • Freelance

Jun 2021 - Present4 yrs 11 mos

Compliance Support Specialist (Freelance) Assisted businesses with regulatory research and documentation related to US MSB registration and FinCEN requirements.