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erikmasi431

Erik Masi

@erikmasi431

MSB and FinCEN registration specialist

Reino Unido
Inglês
Algumas informações são exibidas no idioma inglês.
Sobre mim
MSB & FinCEN registration specialist helping fintech, remittance, crypto, and payment businesses register as Money Services Businesses (MSB) in the US and Canada. I prepare FinCEN filings, MSB license applications, AML/KYC frameworks, and compliance packages to meet federal and provincial requirements. Fast, accurate, and security-focused compliance support.... Saiba mais

Habilidades

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erikmasi431
Erik Masi
offline • 
Tempo médio de resposta: 1 hora

Conheça meus serviços

Registro comercial
I will register US msb with fincen for foreign crypto and fintech startups
Redação Técnica
I will create aml kyc policies for msb crypto and fintech businesses, compliance