Kacy

@kacy_parker

MSB Registration, FinCEN and FINTRAC Support

Puerto Rico

English

About me

Hello, Welcome to my profile. I'm Kacy, I help fintech startups, money services businesses, payment providers, and crypto ventures organize their registration and AML/KYC compliance documentation. My services include MSB registration support, FinCEN and FINTRAC application preparation, AML policies, KYC procedures, risk assessments, and compliance manuals. Expect clear communication, tailored documentation, structured checklists, and a professional approach focused on your business model and jurisdiction. Let’s make your compliance preparation more organized and efficient.... Read more

Skills