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Edward Lopez
@edward_lopez1
MSB FinCEN Registration and AML Compliance Support
United States
English, Spanish
About me
Experienced Legal Compliance Officer and Financial Licensing Expert specializing in PI, EMI, MSB, MSO, and MPI setups. I help global fintech startups, money transfer businesses, and payment companies navigate complex regulatory frameworks. My expertise includes drafting ironclad AML/CFT policy manuals, managing end-to-end license applications, conducting risk assessments, and structuring corporate legal entities. Let’s streamline your regulatory approvals, secure your licensing, and protect your business. Contact me today to unlock your market expansion safely.
Skills
Edward Lopez
Offline •
Average response time: 1 hour
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Compliance & Ongoing Requirements
I will write aml compliance policy manuals for pi emi msb mso or mpi companies
