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Fiverr Pro
Nederlands
$
USD
Kattie J
@kattie_jp
MSB, FinCEN Compliance Specialist
Verenigd Koninkrijk
Engels, Spaans
Over mij
I help fintechs, payment companies, and money-service businesses navigate MSB and FinCEN compliance with clear, practical support. My work covers MSB registration assistance, AML programs, KYC procedures, risk assessments, and compliance documentation. I focus on understanding each business, keeping the process organized, and delivering practical documentation without unnecessary complexity.
Skills
Kattie J
offline
Bekijk mijn diensten
Bedrijfsregistratie
I will msb registration and fincen compliance canadian msb aml crypto reg
