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barcola_martin

Barcola

@barcola_martin

Regulatory Compliance Licensing Consultant FCA, FinCEN, FINTRAC, AML, Trademark

Estados Unidos
Inglés, Alemán, Francés
Parte de la información aparece en idioma inglés.
Sobre mí
Hello, I'm Barcola Martin a Regulatory Compliance and Business Solutions Specialist dedicated to helping startups, fintech companies, and growing businesses achieve regulatory compliance and operational success. My expertise includes FinCEN, FINTRAC, FCA, AML compliance, MSB registration, crypto licensing support, trademark registration (USA, UK, EU & Canada), and e-commerce website development. I deliver professional, reliable, and results-driven solutions with a commitment to accuracy, efficiency, and client satisfaction. ... Lee más

Habilidades

b
barcola_martin
Barcola
desconectado • 
Tiempo medio de respuesta: 1 hora

Revisa mis servicios

Búsqueda de patentes y marcas
I will do trademark search and registration for USA UK eu and canada
DeUSD 35 / proyectoMás información
Estrategia e innovación comercial
I will help with UK fca msb license, emi, API and crypto aml compliance
DeUSD 80 / proyectoMás información

Porfolio

Experiencia laboral

Fibio

Compliance & Business Development Consultant

Fibio • Freelance

Apr 2026 - Present • 3 mos

As a Compliance & Business Development Consultant at Fibio, I support businesses in navigating regulatory requirements, licensing processes, and operational compliance. My responsibilities include assisting clients with MSB registrations, AML compliance frameworks, FCA-related regulatory guidance, trademark registration strategies, and business development initiatives. I work closely with startups, fintech companies, crypto businesses, and e-commerce brands to ensure compliance with industry regulations while helping them establish and grow their operations. Through strategic consulting, risk assessment, and regulatory support, I help clients achieve their business objectives efficiently and professionally. Key areas of expertise include regulatory compliance, AML policies, MSB registration, fintech and crypto compliance, trademark protection, business consulting, and digital business solutions.