t
trishroland

Trish Roland

@trishroland

Tax consultant

Verenigd Koninkrijk
Engels, Duits, Spaans
Sommige informatie wordt in het Engels weergegeven.
Over mij
I specialize in MSB (Money Services Business) registration and compliance support for startups, fintech companies and financial service providers looking to operate legally in the United States Starting or scaling a money services business requires accurate registration and a clear understanding of FinCEN requirements. I help simplify this process by providing structured guidance and reliable support for MSB registration, ensuring your business is set up correctly. My services focus on: • MSB registration (FinCEN Form 107) • Business activity classification • Compliance guidance for startups... Lees meer

Skills

t
trishroland
Trish Roland
offline • 
Gemiddelde reactietijd: 1 uur

Bekijk mijn diensten

Bedrijfsregistratie
I will register your msb with fincen money services business registration USA
Risicomanagement
I will write aml policy for msb crypto and money services business compliance