j
johnp2122

John P.

@johnp2122

Expert FinCEN FINTRAC MSB Registration AML Compliance Consultant

Reino Unido
Inglês, Alemão
Algumas informações são exibidas no idioma inglês.
Sobre mim
Hello! I'm John, lead compliance consultant at EmeraldSync Consults. My team and I provide complete Money Services Business (MSB) registrations and AML solutions for the US and Canada. We ensure your fintech or remittance service aligns strictly with FinCEN and FINTRAC requirements. Expertise: US (FinCEN) & Canada (FINTRAC) Registrations Custom AML/KYC Policies Audit-Ready Documentation Note: We offer compliance consulting, not CPA or CAA services. Message us today to get compliant and scale!... Saiba mais

Habilidades

j
johnp2122
John P.
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Conheça meus serviços

Registro comercial
I will do msb registration with fincen for foreign company, mtl, fintrac, fca
Programação e Tecnologia
I will register msb, mtl, fintrac, fca, or emi license with full compliance