Bright

@keybright

Fintech and Regulatory Compliance Specialist FinCEN and FINTRAC MSB Expert

United States

English, Spanish, Italian

About me

Certified compliance specialist helping fintechs, crypto exchanges, money transmitters, and foreign entities navigate US (FinCEN) & Canada (FINTRAC) MSB regulations. I deliver audit-ready MSB registrations and custom, bank-ready BSA/AML/KYC policy manuals tailored to your operational model. Why work with me? ✔ Expertise in US FinCEN & FINTRAC filings ✔ Custom, bank-onboarding AML/KYC manuals ✔ Full support for domestic & foreign companies ✔ Fast turnaround & step-by-step guidance Let's make your business compliant and ready for growth. Message me today to start!... Read more

Skills

Business consultant
Tax lawyer
Company research expert
Company registration expert
Legal documents expert

Bright

Offline •

Average response time: 3 hours

See my services

Legal Consulting

I will us fincen and canada fintrac msb registration and aml compliance policy

Message Bright

AwayAvg. response time: 3 Hrs

Need to get creative?

Looking for tech experts?

Ready to reach and convert consumers?

Looking for writers?

Get your business running smarter

Bright