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zacharyjulian

Zachary J

@zacharyjulian

FinCEN, AML Compliance Specialist

Estados Unidos
Inglês
Algumas informações são exibidas no idioma inglês.
Sobre mim
I help fintech, payment, money services, and crypto businesses with regulatory compliance and documentation. My services include FinCEN MSB registration support, AML/KYC policy development, risk assessment, compliance procedures, and crypto licensing preparation. I focus on clear communication, accurate documentation, and practical compliance solutions tailored to each business model. If you need help understanding your regulatory requirements or preparing your compliance structure, feel free to contact me.... Saiba mais

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zacharyjulian
Zachary J
offline • 
Tempo médio de resposta: 1 hora

Conheça meus serviços

Registro comercial
I will do fincen msb registration, aml compliance policy, and crypto licensing
A partir deUS$ 20 /projetoMais detalhes
Registro comercial
I will do US montana canada msb registration wit fincen aml compliance llc registration
A partir deUS$ 30 /projetoMais detalhes

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      Estados Unidos

      5

      Really enjoyed working with Zachary! Very professional, patient, and quick to respond. I really appreciated the quick communication back and forth and that Zachary took the time to educate me with various aspects of the 409a process. Highly recommend.

      US$ 800-US$ 1.000

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      10 dias

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