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Honor S
@honorsmith665
International Business consultant
United States
English
About me
Welcome! I am a dedicated Business Regulatory & Compliance Consultant specializing in international money services business setup, fintech regulatory filings, and corporate governance.
My Expertise Includes:
Financial Compliance: US FinCEN MSB Registration & Canadian FINTRAC MSB Registration
Policy Frameworks: Institutional Anti-Money Laundering (AML), Know Your Customer (KYC), and Sanctions Compliance Policies
Corporate Governance: Corporate Incorporation, Regulatory Reporting, and BSA/E-Filing Consultation
Skills
Honor S
Offline •
Average response time: 2 hours
See my services
Business Structure Consultation
I will do epr registration in germany and france for your amazon ebay etsy store
E-Commerce Store Management
I will do germany lucid registration, packaging licensing, and fix amazon epr blocks
