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sambizpro

SAMUEL O

@sambizpro

MSB REGISTRATION EXPERT

United States
English, Spanish, German, French
About me
I'm a compliance strategist specializing in anti-money laundering and corporate licensing, I empower global fintechs and payment companies to scale securely. My primary expertise centers on end-to-end Money Services Business (MSB) registration with US FinCEN and Canada’s FINTRAC, bespoke AML/KYC policies, and crypto licensing backed by US tax residency certification (Forms 8802/6166) and compliant Reg A/D/CF offering documents... Read more

Skills

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sambizpro
SAMUEL O
Offline • 
Average response time: 1 hour