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trishroland

Trish Roland

@trishroland

Tax consultant

United Kingdom
English, German, Spanish
About me
I specialize in MSB (Money Services Business) registration and compliance support for startups, fintech companies and financial service providers looking to operate legally in the United States Starting or scaling a money services business requires accurate registration and a clear understanding of FinCEN requirements. I help simplify this process by providing structured guidance and reliable support for MSB registration, ensuring your business is set up correctly. My services focus on: • MSB registration (FinCEN Form 107) • Business activity classification • Compliance guidance for startups... Read more

Skills

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trishroland
Trish Roland
Offline • 
Average response time: 1 hour

See my services

Business Registration
I will register your msb with fincen money services business registration USA
Risk Management
I will write aml policy for msb crypto and money services business compliance