
Lizzy Agn
UK Company Registration Expert, US Tax Filing Expert And VAT Specialist
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Experiência profissional
Senior Compliance & MSB Registration Consultant
Consulting SR • Autônomo
May 2020 - Present • 6 yrs
I specialise in helping businesses register as Money Services Businesses (MSB) with FinCEN in the United States. I have worked with fintech startups, cryptocurrency platforms, remittance companies, and financial service providers to ensure full regulatory compliance. My services include MSB registration, AML program guidance, KYC compliance structuring, and regulatory documentation preparation. I assist clients in navigating US financial regulations, ensuring that all filings are accurate and aligned with FinCEN requirements. I have successfully supported multiple international clients entering the US financial market, helping them avoid delays, compliance risks, and penalties. My approach focuses on accuracy, confidentiality, and efficiency, ensuring a smooth registration process from start to finish.