Helping fintechs get licensed compliant and audit ready
Verenigde Staten
Engels, Spaans, Duits
Sommige informatie wordt in het Engels weergegeven.
Over mij
I help fintech founders and payment businesses navigate U.S. money services regulation from day one. My services cover FinCEN MSB registration, AML/KYC program design, ongoing compliance maintenance, and state money transmitter licensing (MTL) consulting.
Whether you're launching a new payments product or scaling into new states, I make sure your compliance foundation is solid so you can focus on growth without regulatory setbacks. Clear communication, practical deliverables, and attention to detail on every project.... Lees meer