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LawAde
@lawade1
US and Canada FinCEN FINTRAC MSB Registration and AML Compliance Specialist
Verenigde Staten
Frans, Duits, Spaans, Engels
Over mij
Professional business compliance consultant specializing in US FinCEN and Canadian FINTRAC financial regulations. I simplify complex federal requirements for fintech, crypto, and remote startups. Whether you need official MSB registration, structured Anti-Money Laundering (AML) policies, or corporate guidance, I deliver accurate, reliable solutions tailored for domestic and international founders. Let's build a legally secure foundation for your business today!
Skills
LawAde
offline •
Gemiddelde reactietijd: 1 uur
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Bedrijfsregistratie
I will do US fincen msb registration and money services business compliance filing
Juridische documenten en beoordeling
I will conduct an independent annual aml compliance audit and report for your msb
