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koliper sandra
@kolipersandra
FINTRAC REGISTRAR
Estados Unidos
Inglés
Sobre mí
Starting a Money Services Business (MSB), crypto company, fintech startup, remittance service, or payment platform in Canada?
Canadian MSBs are generally required to comply with FinTRAC regulations and maintain an effective AML compliance framework.
I provide professional support for FinTRAC registration preparation, AML compliance documentation, and regulatory readiness guidance
Habilidades
koliper sandra
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Declaraciones de impuestos
I will handle fintrac registration and aml compliance for canadian msbs
Documentos legales y revisión
I will handle your spain nie nif registration and tax compliance for non residents
