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grace_irene

Grace Irene

@grace_irene

MSB Registration Specialist FinCEN Compliance for Foreign Companies

United States
English, French, Spanish, German, Italian
About me
Hello, I’m Grace. I assist foreign-owned businesses with US regulatory compliance, specializing in Money Services Business (MSB) registration with the Financial Crimes Enforcement Network (FinCEN). I help simplify complex requirements and ensure accurate, compliant submissions. I focus on MSB registration, supporting non-US companies entering the US market, and providing reliable, detail-oriented service. Feel free to contact me before placing an order. If you want, I can also make a more persuasive version (same length but higher conversion).... Read more

Skills

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grace_irene
Grace Irene
Offline • 
Average response time: 2 hours

See my services

Business Registration
I will register your US msb with fincen for foreign companies
From$25 / projectMore details
Business Plans for Startups
I will handle your business and company registration professionally
From$25 / projectMore details

Work experience

Freelancing_Career

Freelance Compliance Support Specialist

Freelancing Career • Freelance

Jun 2021 - Present • 4 yrs 11 mos

Compliance Support Specialist (Freelance) Assisted businesses with regulatory research and documentation related to US MSB registration and FinCEN requirements.