j
jessica_344

Jessica L

@jessica_344
4.5(2)

Fast, Compliant MSB Registration for Crypto, Fintech and Payments

Estados Unidos
Inglés, Español, Francés, Holandés
Parte de la información aparece en idioma inglés.
Sobre mí
Hi, I’m Jessica, I help fintech, crypto, and payment businesses get US & Canada MSB registration completed correctly and on time. If you need FinCEN MSB or FINTRAC MSB registration, I handle the process from eligibility review to compliant submission, no confusion, no costly mistakes. I work with startups, established companies, crypto exchanges, wallet apps, Web3 projects, payment processors, and money service businesses that need clear, regulator-aligned setup. I focus on AML requirements, MSB classification, and regulatory accuracy, ensuring your business is positioned for growth, banking. ... Lee más

Habilidades

j
jessica_344
Jessica L
desconectado • 
Tiempo medio de respuesta: 1 hora

Revisa mis servicios

Cumplimiento y requisitos continuos
I will prepare your msb compliance, aml program, and fincen registration guidance
4.7(1)
Registro de negocios
I will do msb registration, mtl licensing, fincen compliance and financial reporting
4.3(1)

2 Reseñas
4.5

(1)
(1)
(0)
(0)
(0)
Desglose de calificaciones
  • Nivel de comunicación del Freelancer
    4.5
  • Calidad de la entrega
    4.5
  • Valor de la entrega
    4.5
1-2 de 2 reseñas
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Más relevante
    F
    image-docs

    frank_heinrich

    Cliente recurrente

    US

    Estados Unidos

    4.7

    I will bookmark here. It was great working with Jessica, and I'll recommend her professional, responsive and on time delivery.

    USD400-USD600

    $

    9 días

    Tiempo

    gig

    Cumplimiento y requisitos continuos

    Útil?
    No
    F
    image-docs

    frank_heinrich

    Cliente recurrente

    US

    Estados Unidos

    4.3

    the result matched our expectation and we felt that Jessica really listened to what we want

    USD400-USD600

    $

    2 semanas

    Tiempo

    gig

    Registro de negocios

    Útil?
    No