Explorar las categorías
Explora
Fiverr Pro
Español
$
USD
Sophie L
@sophielittman20
VASP and FinCEN Specialist
Estados Unidos
Inglés, Francés, Español, Alemán, Italiano
Sobre mí
I am Sophie, a specialized Crypto and Web3 compliance consultant. I bridge the gap between decentralized innovation and strict regulatory frameworks. I help digital asset exchanges, token issuers, and Virtual Asset Service Providers (VASPs) navigate complex US FinCEN rules and FATF standards. From drafting crypto-specific AML/KYC policies to structuring compliant VASP architectures and conducting risk assessments, I ensure your Web3 project scales legally. Let's build a compliant future.
Habilidades
Sophie L
desconectado •
Revisa mis servicios
Asesoría legal general
I will build a vasp regulatory compliance framework for your crypto exchange
