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erikmasi431

Erik Masi

@erikmasi431

MSB and FinCEN registration specialist

United Kingdom
English
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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erikmasi431
Erik Masi
Offline • 
Average response time: 1 hour

See my services

Business Registration
I will register US msb with fincen for foreign crypto and fintech startups
Technical Writing
I will create aml kyc policies for msb crypto and fintech businesses, compliance