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Nederlands
$
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Jessica L
@jessica_344
Fast, Compliant MSB Registration for Crypto, Fintech and Payments
Verenigde Staten
Engels, Spaans, Frans, Nederlands
Over mij
Hi, I’m Jessica, I help fintech, crypto, and payment businesses get US & Canada MSB registration completed correctly and on time.
If you need FinCEN MSB or FINTRAC MSB registration, I handle the process from eligibility review to compliant submission, no confusion, no costly mistakes. I work with startups, established companies, crypto exchanges, wallet apps, Web3 projects, payment processors, and money service businesses that need clear, regulator-aligned setup. I focus on AML requirements, MSB classification, and regulatory accuracy, ensuring your business is positioned for growth, banking.
Skills
Jessica L
offline •
Gemiddelde reactietijd: 1 uur
Bekijk mijn diensten
Naleving en lopende specificaties
I will prepare your msb compliance, aml program, and fincen registration guidance
Bedrijfsregistratie
I will do msb registration, mtl licensing, fincen compliance and financial reporting
2 Reviews
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Specificering van de beoordeling
- Communicatieniveau van de freelancer
- Kwaliteit van de levering
- Waarde van de levering
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frank_heinrich
Terugkerende klant
Verenigde Staten
I will bookmark here. It was great working with Jessica, and I'll recommend her professional, responsive and on time delivery.
Nuttig?
frank_heinrich
Terugkerende klant
Verenigde Staten
the result matched our expectation and we felt that Jessica really listened to what we want
Nuttig?
