j
jojsbedra

Jojsbedra

@jojsbedra

MSB Compliance Pro

Estados Unidos
Inglês
Algumas informações são exibidas no idioma inglês.
Sobre mim
Money services and fintech founders trust me to get their compliance right the first time. I specialize in MSB registration with FinCEN and FINTRAC, AML/KYC policy drafting, and VASP/crypto compliance across the US, Canada, UK, and EU. My work has helped startups and established companies move from unregistered risk to fully compliant operations — fast, accurate, and built to hold up under regulator scrutiny. If you need registration done right or a compliance program you can actually implement, I'm ready to help you launch with confidence.... Saiba mais

Habilidades

j
jojsbedra
Jojsbedra
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Conheça meus serviços

Registro comercial
I will register your US msb with fincen for money services business
Certificações e Regulamentos
I will write your aml compliance manual and kyc policy for msbs