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nathanielferra

Ferra

@nathanielferra

UK FCA And US FinCEN MSB Registration Expert

Estados Unidos
Inglês
Algumas informações são exibidas no idioma inglês.
Sobre mim
As a dual-jurisdiction regulatory compliance specialist at EmeraldSync Consults, I guide fintech startups, money transmitters, and cryptoasset exchanges through complex US and UK licensing frameworks. With the UK's Financial Conduct Authority (FCA) opening its new authorisation gateway in 2026 and the US enforcing strict federal FinCEN reporting, I build robust AML/KYC policies and manage your registrations end-to-end so you can launch legally in top financial markets.... Saiba mais

Habilidades

n
nathanielferra
Ferra
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Conheça meus serviços

Certificações e Regulamentos
I will handle your US fincen msb and UK fca crypto registration
Contabilidade
I will urgently file your uk company annual accounts to companies house