j
jacinta_donna

Jacinta

@jacinta_donna
5.0(1)

Global Regulatory, Financial And Business Infrastructure Consultant

United Kingdom
English
About me
I am a Global Regulatory & Business Infrastructure Consultant. I help international brands, tech founders, and expats scale securely across borders. My expertise spans complex frameworks: US/EU Corporate Structuring, MSB/Fintech Licensing (FinCEN/FCA), FDA/MoCRA Compliance, and Immigration Business Plans (L-1/EB-2 NIW). I also specialize in high-stakes Business Valuations, CMMC Cybersecurity, and Expat Tax (Spain/Portugal). I don't just file paperwork; I build the strategic legal and financial architecture your business needs to clear global regulators and win investors... Read more

Skills

j
jacinta_donna
Jacinta
Offline • 
Average response time: 1 hour

See my services

Compliance & Ongoing Requirements
I will write your msb aml compliance manual and kyc policy
5.0(1)
From$350 / projectMore details
Business Strategy & Innovation
I will do your US fincen and canada fintrac msb license registration
From$250 / 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
    G

    gr1shka

    GB

    United Kingdom

    5

    Jacinta is very professional and experience in compliance.

    $100-$200

    Price

    2 days

    Duration

    gig

    Compliance & Ongoing Requirements

    Helpful?
    Yes
    No