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danielbaker7

Daniel B

@danielbaker7
5.0(1)
United States
English, Spanish, German, French
About me
MSB & FinCEN registration specialist helping fintech, remittance, crypto, and payment businesses register as Money Services Businesses (MSB) in the US and Canada. I prepare FinCEN filings, MSB license applications, AML/KYC frameworks, and compliance packages to meet federal and provincial requirements. Fast, accurate, and security-focused compliance support.... Read more

Skills

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danielbaker7
Daniel B
Offline • 
Average response time: 5 hours

See my services

Family & Genealogy
I will do family research in germany and genealogy in german speaking countries
5.0(1)
From$50 / projectMore details
Business Registration
I will do us and canada msb license registration fincen registration and compliance
From$15 / projectMore details

1 Reviews
5.0

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Rating Breakdown
  • Seller communication level
    5
  • Quality of delivery
    5
  • Value of delivery
    5
1-1 out of 1 Reviews
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Most relevant
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    dwanejames

    CR

    Costa Rica

    5

    great working with Daniel and the provided information

    $100-$200

    Price

    7 days

    Duration

    gig

    Family & Genealogy

    Helpful?
    Yes
    No