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Jojsbedra
@jojsbedra
MSB Compliance Pro
Estados Unidos
Inglés
Sobre mí
Money services and fintech founders trust me to get their compliance right the first time. I specialize in MSB registration with FinCEN and FINTRAC, AML/KYC policy drafting, and VASP/crypto compliance across the US, Canada, UK, and EU. My work has helped startups and established companies move from unregistered risk to fully compliant operations — fast, accurate, and built to hold up under regulator scrutiny. If you need registration done right or a compliance program you can actually implement, I'm ready to help you launch with confidence.
Habilidades
Jojsbedra
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Tiempo medio de respuesta: 1 hora
Revisa mis servicios
Registro de negocios
I will register your US msb with fincen for money services business
Certificaciones y normativa
I will write your aml compliance manual and kyc policy for msbs
