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zacharyjulian

Zachary J

@zacharyjulian

FinCEN, AML Compliance Specialist

Verenigde Staten
Engels
Sommige informatie wordt in het Engels weergegeven.
Over mij
I help fintech, payment, money services, and crypto businesses with regulatory compliance and documentation. My services include FinCEN MSB registration support, AML/KYC policy development, risk assessment, compliance procedures, and crypto licensing preparation. I focus on clear communication, accurate documentation, and practical compliance solutions tailored to each business model. If you need help understanding your regulatory requirements or preparing your compliance structure, feel free to contact me.... Lees meer

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zacharyjulian
Zachary J
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Gemiddelde reactietijd: 1 uur

Bekijk mijn diensten

Bedrijfsregistratie
I will do fincen msb registration, aml compliance policy, and crypto licensing
VanafUS$ 20 / projectMeer informatie
Bedrijfsregistratie
I will do US montana canada msb registration wit fincen aml compliance llc registration
VanafUS$ 30 / projectMeer informatie

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      5

      Really enjoyed working with Zachary! Very professional, patient, and quick to respond. I really appreciated the quick communication back and forth and that Zachary took the time to educate me with various aspects of the 409a process. Highly recommend.

      US$ 800-US$ 1.000

      Prijs

      10 dagen

      Looptijd

      gig

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