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Fiverr Pro
English
$
USD
I will launch your sweepstakes and igaming
AML Sanctions & KYC Global Expert with above 20 years experience in FinTech, Banking, MSB & Gaming - helped clients globally to develop their AML Policy & Procedures
About this Gig
End to end support to launch sweepstakes business which include company formation , bank account , payments gateway onboarding , fractional compliance support and geo fencing /certificate of control report /attestation.
Type of Business:
LLC
•
C-corp
Target country:
Worldwide
Service type:
Registered agent services
•
Compliance monitoring
Business formation & registration Gigs are not screened
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