Certified FinTech Compliance Expert and Licensing Consultant
Verenigde Staten
Engels
Sommige informatie wordt in het Engels weergegeven.
Over mij
I am a certified compliance professional and regulatory consultant with 3 years of experience helping FinTechs, crypto businesses, and payment processors navigate global licensing. I specialize in securing MSB (USA/Canada), FINTRAC, FCA (UK), and EMI licenses. From drafting AML/KYC policies to handling direct submissions with FinCEN and the FCA, I ensure a 100% compliant, seamless registration process. Let’s get your financial business legally launched... Lees meer