r
rob_co90

Robert

@rob_co90

Helping fintechs get licensed compliant and audit ready

Estados Unidos
Inglês, Espanhol, Alemão
Algumas informações são exibidas no idioma inglês.
Sobre mim
I help fintech founders and payment businesses navigate U.S. money services regulation from day one. My services cover FinCEN MSB registration, AML/KYC program design, ongoing compliance maintenance, and state money transmitter licensing (MTL) consulting. Whether you're launching a new payments product or scaling into new states, I make sure your compliance foundation is solid so you can focus on growth without regulatory setbacks. Clear communication, practical deliverables, and attention to detail on every project.... Saiba mais

Habilidades

r
rob_co90
Robert
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Negócios e contratos comerciais
I will register your business as a US msb with fincen