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lawade1

LawAde

@lawade1

US and Canada FinCEN FINTRAC MSB Registration and AML Compliance Specialist

United States
French, German, Spanish, English
About me
Professional business compliance consultant specializing in US FinCEN and Canadian FINTRAC financial regulations. I simplify complex federal requirements for fintech, crypto, and remote startups. Whether you need official MSB registration, structured Anti-Money Laundering (AML) policies, or corporate guidance, I deliver accurate, reliable solutions tailored for domestic and international founders. Let's build a legally secure foundation for your business today!... Read more

Skills

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lawade1
LawAde
Offline • 
Average response time: 1 hour

See my services

Business Registration
I will do US fincen msb registration and money services business compliance filing
Legal Documents & Review
I will conduct an independent annual aml compliance audit and report for your msb