Browse categories
Explore
Fiverr Pro
English
$
USD
Elizabeth MSB
@eliza_beth_msb
MSB Registration, FinCEN, AML Compliance, Business Compliance
United Kingdom
English, German, Spanish, Italian, French
About me
I help fintechs, money transmitters, payment businesses, remittance companies and other qualifying money services businesses navigate US MSB registration and related compliance requirements. I provide practical support with MSB registration preparation, FinCEN requirements, business information review, documentation guidance, and compliance planning. My goal is to make the US MSB registration process clear, organized, and easier to navigate for startups and established businesses. I focus on accurate, professional, confidential support fully tailored to each client's business model and needs!
Skills
Elizabeth MSB
Offline •
Average response time: 2 hours
See my services
Business Registration
I will do US msb registration with fincen for foreign companies
Work experience
Independent
5 yrs 7 mos
US MSB Registration & Compliance Specialist
Jan 2023 - Present • 3 yrs 8 mos
JOB HISTORY AND ACHIEVEMENTS Assist fintech startups, money transmitters, remittance companies, payment businesses, and other qualifying money services businesses with US MSB registration preparation. Support clients in understanding FinCEN registration requirements and the documentation needed for their business models. Review business information, service offerings, ownership details, and operational structures to identify potential registration and compliance considerations. Provide practical guidance on MSB registration documentation, business information organization, and compliance planning. Help clients understand the relationship between MSB registration, AML compliance programs, and applicable state money transmission licensing requirements. Develop customized registration checklists and documentation workflows to make the compliance process more organized and manageable. Maintain professional confidentiality when handling sensitive business and financial information. Achievement: Helped clients better understand US MSB registration requirements and prepare organized documentation for their registration and compliance processes.
FinCEN Registration & Financial Compliance Consultant
Jan 2021 - Dec 2022 • 1 yr 11 mos
JOB HISTORY AND ACHIEVEMENTS Provided consulting support to businesses exploring US MSB registration and financial services compliance requirements. Assisted clients with understanding FinCEN registration procedures and the information required for Form 107. Reviewed business activities and payment service models to help identify potential MSB classification considerations. Guided clients in organizing corporate documents, ownership information, and business descriptions for registration preparation. Assisted with the development of basic AML compliance documentation and compliance planning materials. Conducted preliminary research into federal and state regulatory requirements affecting payment businesses and money transmitters. Helped businesses identify documentation gaps and prepare questions for qualified legal and compliance professionals. Achievement: Improved the organization and readiness of client registration documentation through structured reviews and practical compliance guidance.
