j
jojsbedra

Jojsbedra

@jojsbedra

MSB Compliance Pro

Verenigde Staten
Engels
Sommige informatie wordt in het Engels weergegeven.
Over mij
Money services and fintech founders trust me to get their compliance right the first time. I specialize in MSB registration with FinCEN and FINTRAC, AML/KYC policy drafting, and VASP/crypto compliance across the US, Canada, UK, and EU. My work has helped startups and established companies move from unregistered risk to fully compliant operations — fast, accurate, and built to hold up under regulator scrutiny. If you need registration done right or a compliance program you can actually implement, I'm ready to help you launch with confidence.... Lees meer

Skills

j
jojsbedra
Jojsbedra
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Bekijk mijn diensten

Bedrijfsregistratie
I will register your US msb with fincen for money services business
Certificeringen en regelgeving
I will write your aml compliance manual and kyc policy for msbs