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John P.
@johnp2122
Expert FinCEN FINTRAC MSB Registration AML Compliance Consultant
Reino Unido
Inglés, Alemán
Sobre mí
Hello!
I'm John, lead compliance consultant at EmeraldSync Consults. My team and I provide complete Money Services Business (MSB) registrations and AML solutions for the US and Canada. We ensure your fintech or remittance service aligns strictly with FinCEN and FINTRAC requirements. Expertise: US (FinCEN) & Canada (FINTRAC) Registrations Custom AML/KYC Policies Audit-Ready Documentation Note: We offer compliance consulting, not CPA or CAA services. Message us today to get compliant and scale!
Habilidades
John P.
desconectado •
Tiempo medio de respuesta: 1 hora
Revisa mis servicios
Registro de negocios
I will do msb registration with fincen for foreign company, mtl, fintrac, fca
Programación y tecnología
I will register msb, mtl, fintrac, fca, or emi license with full compliance
