Certified FinTech Compliance Expert and Licensing Consultant
Estados Unidos
Inglés
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Sobre mí
I am a certified compliance professional and regulatory consultant with 3 years of experience helping FinTechs, crypto businesses, and payment processors navigate global licensing. I specialize in securing MSB (USA/Canada), FINTRAC, FCA (UK), and EMI licenses. From drafting AML/KYC policies to handling direct submissions with FinCEN and the FCA, I ensure a 100% compliant, seamless registration process. Let’s get your financial business legally launched... Lee más