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schneider_thors

Schneider T

@schneider_thors
Estados Unidos
Inglés, Español
Parte de la información aparece en idioma inglés.
Sobre mí
I’m Schneider Thorsten, a compliance and licensing specialist helping fintech, crypto, payment and exchange companies obtain MSB, MTL, EMI, FCA and FINTRAC registrations with full documentation support. I handle FinCEN filings, state MTL applications, AML/KYC manuals, risk assessments, policy drafting and end-to-end license setup for foreign and US-based companies. My goal is to make your regulatory approval fast, accurate and fully compliant.... Lee más

Habilidades

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schneider_thors
Schneider T
desconectado • 
Tiempo medio de respuesta: 3 horas

Revisa mis servicios

Documentos legales y revisión
I will do emi, msb, mtl license registration for fintech and exchange companies
Registro de negocios
I will provide full assistance for msb, mtl, fca, fintrac license registration process