I will set up crypto, fintech compliance, aml kyc and regulatory framework

United States

I speak English, Spanish, French

BUSINESS REGISTRATION EXPERT

Hi, I’m Nancy Castillo, a regulatory compliance consultant specializing in MSB registration and financial compliance for startups, fintech, crypto, and payment businesses. I help local and foreign com...
About this Gig

Are you launching a crypto exchange, fintech startup, or payment business and need a complete compliance setup?


I will help you build a **professional compliance framework** tailored to your business and aligned with regulatory requirements.


What you will get:


* AML/KYC compliance structure

* Risk assessment & risk-based approach

* Compliance roadmap for your business

* Regulatory guidance (USA, UK, Canada)

* Documentation checklist for licensing


Perfect for:


* Crypto exchanges & blockchain startups

* Fintech & payment platforms

* MSBs & remittance businesses


Tailored to your business model

Practical and regulator-ready guidance

Clear step-by-step compliance setup


Contact me before ordering to discuss your project.

Business type:

Startups

SMBs

Service type:

Financial risks

Fraud prevention & detection

Industry:

Business services & consulting

Crypto & blockchain