Patricia lopez

@patricialopez7

Business expert

United States

English, French, Spanish

About me

Welcome! I am a professional consultant specializing in global regulatory compliance, financial licensing, international tax registration, and professional genealogy research. I assist businesses and individuals worldwide with complex filings, including US DOT, BOC-3, UCR, and MCS-150 transport compliance, as well as MSB, FINTRAC, FCA, and AML/KYC crypto licensing. I also manage Italian Codice Fiscale tax registrations and deliver comprehensive US/German ancestry and family tree research. Dedicated to accuracy, efficiency, and full compliance. Let's get started.... Read more

Skills