Explorar las categorías
Explora
Fiverr Pro
Español
$
USD
Ferra
@nathanielferra
UK FCA And US FinCEN MSB Registration Expert
Estados Unidos
Inglés
Sobre mí
As a dual-jurisdiction regulatory compliance specialist at EmeraldSync Consults, I guide fintech startups, money transmitters, and cryptoasset exchanges through complex US and UK licensing frameworks. With the UK's Financial Conduct Authority (FCA) opening its new authorisation gateway in 2026 and the US enforcing strict federal FinCEN reporting, I build robust AML/KYC policies and manage your registrations end-to-end so you can launch legally in top financial markets.
Habilidades
Ferra
desconectado •
Revisa mis servicios
Certificaciones y normativa
I will handle your US fincen msb and UK fca crypto registration
Auditoría de libros
I will urgently file your uk company annual accounts to companies house
