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We hired Ed to assist with State MSB License issues and Federal FINCen registrations for several of our companies. Ed is extremely knowledgeable, and establishes good relationships with the regulators. Ed helped us to analyze our actual needs, and then to develop strategies to minimize our costs while maintaining proper compliance.
I have been coordinating personally with Mr. Maldondo for quite some time. I have found him very cooperative and the best thing is he explains in details and also understands the requirements. I am quite comfortable working with him.
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