j
jessica_344

Jessica L

@jessica_344
4.5(2)

Fast, Compliant MSB Registration for Crypto, Fintech and Payments

United States
English, Spanish, French, Dutch
About me
Hi, I’m Jessica, I help fintech, crypto, and payment businesses get US & Canada MSB registration completed correctly and on time. If you need FinCEN MSB or FINTRAC MSB registration, I handle the process from eligibility review to compliant submission, no confusion, no costly mistakes. I work with startups, established companies, crypto exchanges, wallet apps, Web3 projects, payment processors, and money service businesses that need clear, regulator-aligned setup. I focus on AML requirements, MSB classification, and regulatory accuracy, ensuring your business is positioned for growth, banking. ... Read more

Skills

j
jessica_344
Jessica L
Offline • 
Average response time: 1 hour

See my services

Compliance & Ongoing Requirements
I will prepare your msb compliance, aml program, and fincen registration guidance
4.7(1)
Business Registration
I will do msb registration, mtl licensing, fincen compliance and financial reporting
4.3(1)

2 Reviews
4.5

(1)
(1)
(0)
(0)
(0)
Rating Breakdown
  • Seller communication level
    4.5
  • Quality of delivery
    4.5
  • Value of delivery
    4.5
1-2 out of 2 Reviews
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Most relevant
    F
    image-docs

    frank_heinrich

    Repeat Client

    US

    United States

    4.7

    I will bookmark here. It was great working with Jessica, and I'll recommend her professional, responsive and on time delivery.

    $400-$600

    Price

    9 days

    Duration

    gig

    Compliance & Ongoing Requirements

    Helpful?
    Yes
    No
    F
    image-docs

    frank_heinrich

    Repeat Client

    US

    United States

    4.3

    the result matched our expectation and we felt that Jessica really listened to what we want

    $400-$600

    Price

    2 weeks

    Duration

    gig

    Business Registration

    Helpful?
    Yes
    No