James Difiore

@jamesdifiore009

GlobalFin Licensing Pro

Verenigde Staten

Engels, Spaans, Frans

Sommige informatie wordt in het Engels weergegeven.

Over mij

I am a business and financial compliance consultant specializing in company formation and licensing for fintech and payment businesses across multiple jurisdictions. I support startups, entrepreneurs, and international investors with company registration, Small Payment Institution (SPI) setup, and Money Services Business (MSB) compliance in Poland, the United States, the United Kingdom, and the UAE. My approach focuses on regulatory alignment, proper documentation, and structured guidance to help clients build legally compliant financial service operations.... Lees meer

Skills