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jamesdifiore009

James Difiore

@jamesdifiore009

GlobalFin Licensing Pro

Estados Unidos
Inglês, Espanhol, Francês
Algumas informações são exibidas no idioma inglês.
Sobre mim
I am a business and financial compliance consultant specializing in company formation and licensing for fintech and payment businesses across multiple jurisdictions. I support startups, entrepreneurs, and international investors with company registration, Small Payment Institution (SPI) setup, and Money Services Business (MSB) compliance in Poland, the United States, the United Kingdom, and the UAE. My approach focuses on regulatory alignment, proper documentation, and structured guidance to help clients build legally compliant financial service operations.... Saiba mais

Habilidades

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jamesdifiore009
James Difiore
offline • 

Conheça meus serviços

Registro comercial
I will register your spi, msb, company in poland, USA, UK, uae
Certificações e Regulamentos
I will register your cbsa business number and export account in canada