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zacharyjulian

Zachary J

@zacharyjulian

FinCEN, AML Compliance Specialist

Estados Unidos
Inglés
Parte de la información aparece en idioma inglés.
Sobre mí
I help fintech, payment, money services, and crypto businesses with regulatory compliance and documentation. My services include FinCEN MSB registration support, AML/KYC policy development, risk assessment, compliance procedures, and crypto licensing preparation. I focus on clear communication, accurate documentation, and practical compliance solutions tailored to each business model. If you need help understanding your regulatory requirements or preparing your compliance structure, feel free to contact me.... Lee más

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zacharyjulian
Zachary J
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Registro de negocios
I will do fincen msb registration, aml compliance policy, and crypto licensing
DeUSD 20 / proyectoMás información
Registro de negocios
I will do US montana canada msb registration wit fincen aml compliance llc registration
DeUSD 30 / proyectoMás información

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      US

      Estados Unidos

      5

      Really enjoyed working with Zachary! Very professional, patient, and quick to respond. I really appreciated the quick communication back and forth and that Zachary took the time to educate me with various aspects of the 409a process. Highly recommend.

      USD 800-USD 1,000

      $

      10 días

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