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Veronica Alice
@veronica_alice1
US MSB And FinCEN Registration Expert, AML Compliance Specialist
Reino Unido
Inglés
Sobre mí
I am a professional compliance consultant specializing in US MSB (Money Services Business) registration with FinCEN and a US tax filing specialist helping LLCs and corporations file accurate and compliant returns. I help startups, crypto businesses, fintech companies, and financial service providers register and operate legally in the United States.
With strong experience in AML compliance and regulatory requirements, I ensure accurate filings, proper documentation, and smooth approval processes. My goal is to make complex compliance simple, fast, and stress-free for you.
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Veronica Alice
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Tiempo medio de respuesta: 1 hora
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Aprobación de la FDA y de la seguridad alimentaria
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Experiencia laboral
Senior Compliance & MSB Registration Consultant
Consulting Mastered • Trabajador autónomo
May 2020 - Present • 6 yrs
I specialise in helping businesses register as Money Services Businesses (MSB) with FinCEN in the United States. I have worked with fintech startups, cryptocurrency platforms, remittance companies, and financial service providers to ensure full regulatory compliance. My services include MSB registration, AML program guidance, KYC compliance structuring, and regulatory documentation preparation. I assist clients in navigating US financial regulations, ensuring that all filings are accurate and aligned with FinCEN requirements. I have successfully supported multiple international clients entering the US financial market, helping them avoid delays, compliance risks, and penalties. My approach focuses on accuracy, confidentiality, and efficiency, ensuring a smooth registration process from start to finish.
