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Dan
@danh4u
Canada US Tax Consultant MSB Business Registration
Estados Unidos
Inglês, Francês, Árabe, Espanhol, Latim
Sobre mim
Hello! I'm Danh, a business registration and tax consultant specializing in Canada and US compliance. I help entrepreneurs and startups register companies and meet regulatory requirements.
My services include MSB registration, FINTRAC and FinCEN compliance support, Canadian corporation registration, US LLC formation, and basic tax guidance.
I focus on providing clear, efficient, and confidential support to help businesses start and operate legally in Canada and the United States.
Habilidades
Dan
offline •
Tempo médio de resposta: 3 horas
Conheça meus serviços
Registro comercial
I will register your msb with fintrac in canada and fincen in USA
Redação Técnica
I will draft a custom llc operating agreement for your business
Experiência profissional
Business Compliance Consultant
Self-Employed • Autônomo
Dec 2019 - Present • 6 yrs 5 mos
Business Compliance & Tax Consultant (Self-Employed) I work with entrepreneurs, startups, and international founders to help them establish and maintain compliant businesses in Canada and the United States. My focus is on business registration, regulatory compliance, and basic tax guidance for small and online businesses. My experience includes assisting clients with Money Services Business (MSB) registration, supporting regulatory filings, and providing guidance on compliance requirements for fintech, crypto, and remittance businesses. I help clients understand the documentation and processes required for proper registration and reporting. I have experience working with regulatory frameworks related to MSB registration with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and the Financial Crimes Enforcement Network (FinCEN) in the United States. My work involves helping clients prepare required information, complete registration applications, and understand ongoing compliance obligations. In addition to compliance work, I assist entrepreneurs with company formation such as Canadian corporations and U.S. LLCs. I also provide basic tax and business structure guidance to help founders choose the most suitable setup for their operations. My goal is to simplify complex regulatory processes and provide clear, reliable support so businesses can start and operate legally and efficiently.
