j
jojsbedra

Jojsbedra

@jojsbedra

MSB Compliance Pro

United States
English
About me
Money services and fintech founders trust me to get their compliance right the first time. I specialize in MSB registration with FinCEN and FINTRAC, AML/KYC policy drafting, and VASP/crypto compliance across the US, Canada, UK, and EU. My work has helped startups and established companies move from unregistered risk to fully compliant operations — fast, accurate, and built to hold up under regulator scrutiny. If you need registration done right or a compliance program you can actually implement, I'm ready to help you launch with confidence.... Read more

Skills

j
jojsbedra
Jojsbedra
Offline • 
Average response time: 1 hour

See my services

Business Registration
I will register your US msb with fincen for money services business
Certifications & Regulations
I will write your aml compliance manual and kyc policy for msbs