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kingdomch

Sam Chronicles

@kingdomch

Business Formation, Compliance And Registration Specialist

França
Inglês, Francês, Espanhol
Algumas informações são exibidas no idioma inglês.
Sobre mim
Turning Complex Business Registration And Compliance Requirements into Clear, Practical Steps for Entrepreneurs Worldwide. I help entrepreneurs and international founders with US LLC, UK LTD and business registration, business setup, MSB and FINTRAC compliance, AML/KYC documentation, and ISO, HACCP and GMP documentation. I provide structured guidance for business formation, EIN, banking preparation and regulatory requirements, helping clients organize the right information and documentation for their business and jurisdiction. Message Me Now To Get Started....... Saiba mais

Habilidades

k
kingdomch
Sam Chronicles
offline • 
Tempo médio de resposta: 1 hora

Conheça meus serviços

Consultoria de estrutura de negócios
I will uk bank account creation physical address for your ltd USA bank creation for llc
A partir deUS$ 25 /projetoMais detalhes
Certificação de qualidade e segurança do produto
I will create iso 9001 27001 14001 45001 22000 haccp gmp documentation food safety plan
A partir deUS$ 45 /projetoMais detalhes

Experiência profissional

Self_employed / Freelance

Business Formation Regulatory Compliance Consultant

Self employed / Freelance • Freelance

Jan 2023 - Present • 3 yrs 8 mos

I provide business formation, registration, compliance, and documentation support for entrepreneurs, startups, international founders, and growing businesses. My work focuses on helping clients navigate business setup and regulatory requirements across different jurisdictions. Services include US LLC and UK LTD formation support, business structure guidance, EIN assistance, business address guidance, business banking application preparation, and payment-processor readiness. I also provide regulatory compliance support for money services businesses, including US MSB registration support, FinCEN-related requirements, Canada FINTRAC registration support, AML/KYC documentation, and compliance preparation for fintech and crypto-related businesses. In addition, I prepare and organize documentation related to ISO 9001, ISO 14001, ISO 27001, ISO 45001, ISO 22000, HACCP, GMP, and food safety management requirements. My approach is structured and practical: I help clients understand requirements, organize the necessary information, prepare appropriate documentation, and navigate their business setup or compliance process according to their specific business and jurisdiction. Final approval, registration, licensing, certification, or account-opening decisions remain with the relevant government authority, certification body, bank, or service provider.