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Fiverr Pro
Nederlands
$
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Marie Gracie
@marie_gracie
MSB Licensing AML Compliance Expert FinCEN, KYC Crypto Compliance
Verenigde Staten
Engels
Over mij
Hello, I'm Gracie and My main goal is to Help fintech startups, crypto businesses, and money service businesses stay compliant with U.S. regulations. I specialize in AML programs, MSB registration, KYC/CIP policies, OFAC screening, Risk Assessments, Banking Readiness, and Financial Crimes Enforcement Network compliance support. I help businesses reduce compliance risks, prepare for banking partnerships, and meet BSA requirements professionally and efficiently. Clear communication, confidentiality, and accurate compliance solutions are my priority. Message me to discuss your compliance project.
Skills
Marie Gracie
offline •
Bekijk mijn diensten
Naleving en lopende specificaties
I will register your canada msb with fincen and create aml kyc compliance documents
Bedrijfsregistratie
I will do fast US msb registration with fincen, fintrac license for foreign, US company
