j
jacinta_donna

Jacinta

@jacinta_donna
5,0(1)

Global Regulatory, Financial And Business Infrastructure Consultant

Verenigd Koninkrijk
Engels
Sommige informatie wordt in het Engels weergegeven.
Over mij
I am a Global Regulatory & Business Infrastructure Consultant. I help international brands, tech founders, and expats scale securely across borders. My expertise spans complex frameworks: US/EU Corporate Structuring, MSB/Fintech Licensing (FinCEN/FCA), FDA/MoCRA Compliance, and Immigration Business Plans (L-1/EB-2 NIW). I also specialize in high-stakes Business Valuations, CMMC Cybersecurity, and Expat Tax (Spain/Portugal). I don't just file paperwork; I build the strategic legal and financial architecture your business needs to clear global regulators and win investors... Lees meer

Skills

j
jacinta_donna
Jacinta
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Gemiddelde reactietijd: 1 uur

Bekijk mijn diensten

Naleving en lopende specificaties
I will write your msb aml compliance manual and kyc policy
5,0(1)
Bedrijfsstrategie en innovatie
I will do your US fincen and canada fintrac msb license registration

1 Reviews
5,0

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Specificering van de beoordeling
  • Communicatieniveau van de freelancer
    5
  • Kwaliteit van de levering
    5
  • Waarde van de levering
    5
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    G

    gr1shka

    GB

    Verenigd Koninkrijk

    5

    Jacinta is very professional and experience in compliance.

    US$ 100-US$ 200

    Prijs

    2 dagen

    Looptijd

    gig

    Naleving en lopende specificaties

    Nuttig?
    Ja
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