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I will do msb registration,fincen and filing aml compiance
MSB Registration and AML Compliance Specialist
I am an MSB Registration and AML Compliance Specialist helping fintech companies, crypto businesses, money service businesses, and entrepreneurs with registration and compliance documentation. I speci...
About this Gig
Need professional assistance with MSB registration, FinCEN filing, or AML/KYC compliance?
I help startups, crypto businesses, fintech companies, money transmitters, payment providers, and other money service businesses organize registration and compliance documentation.
SERVICES INCLUDE:
MSB registration preparation
FinCEN MSB registration support
FinCEN filing preparation
MSB activity review
AML compliance policies
KYC procedures
AML compliance manuals
Business risk assessments
Transaction monitoring procedures
Compliance documentation
Crypto and fintech compliance support
Money transmitter compliance support
FINTRAC registration support for applicable Canadian MSBs
Whether you are launching an MSB, preparing for registration, developing AML/KYC procedures, or improving existing compliance documentation, I can help organise the relevant materials for your business.
I focus on clear communication, accurate information organisation, practical documentation, and professional delivery.
Please message me before ordering with your business type, services, operating location, registration status, and requirements so I can recommend the appropriate package.
Type of Business:
LLC
•
S-corp
Target country:
Worldwide
•
Germany
•
United Kingdom
US State:
Alabama
•
California
•
Georgia
•
New York
•
Texas
•
Washington
Service type:
Compliance monitoring
•
Document amendments
Business formation & registration Gigs are not screened
Fiverr does not pre-screen freelancers offering services in Business Formation & Registration. We advise thoroughly reviewing freelancer profiles, asking questions, and confirming their qualifications to ensure they meet your requirements. Freelancers marked as “Pro” have completed a vetting process for added confidence. Learn more here.
FAQ
Do you provide MSB registration assistance?
Yes. I help organize the relevant business information and provide MSB registration and FinCEN filing preparation or assistance based on the nature of your business activities.
Do you provide AML and KYC documentation?
Yes. Depending on the package selected, I can prepare AML/KYC policies, procedures, risk assessments, compliance manuals, and related documentation.
Do you work with crypto and fintech businesses?
Yes. I support crypto businesses, fintech companies, payment providers, money transmitters, and other businesses whose activities may fall within the MSB regulatory framework.
Can you guarantee FinCEN approval or registration?
No. Regulatory acceptance, registration, licensing, or approval cannot be guaranteed. My role is to help organize accurate information and prepare professional supporting documentation.
Can you help with Canadian MSB registration?
Yes. Where applicable, I can provide FINTRAC registration support and help organize the relevant registration and compliance documentation. Canadian MSBs generally need to register with FINTRAC before carrying out activities that require registration.
Can you create an AML compliance manual?
Yes. AML compliance manuals can be included in the Standard or Premium package, depending on the scope and complexity of the business.
