US Tax MSB Compliance Specialist FinCEN FinTRAC Expert
United States
Portuguese, English
About me
I am a US Tax Specialist dedicated to helping non-resident and foreign-owned LLCs achieve 100% IRS and FinCEN compliance. With deep expertise in MSB (Money Services Business) registration, I specialize in navigating the complexities of FinCEN and FinTRAC regulations for Fintech, Crypto, and Remittance startups. My services cover everything from Form 5472 and Pro Forma 1120 filings to drafting robust AML/KYC policies. I provide precise, fast, and professional regulatory consulting to ensure your business operates legally in the US and Canadian markets. Let’s secure your business!... Read more