Browse categories
Explore
Fiverr Pro
English
$
USD
I will do US msb registration, fincen filing, and your aml bsa compliance program
About this Gig
Operating a Money Services Business (MSB) in the United States without proper federal registration and a documented compliance framework is a massive legal liability. Whether you are launching a cryptocurrency exchange, a foreign exchange service, a fintech payment processor, or a remittance company, federal law requires strict adherence to the Bank Secrecy Act (BSA).
I provide comprehensive FinCEN Registration and custom AML/KYC Compliance architectures tailored to your specific MSB classification. I do not provide generic templates; I build rigorous, examiner-ready compliance frameworks that protect your business and satisfy banking partners.
Core Compliance Capabilities:
- Federal FinCEN Registration
- MSB Classification Audits
- Four-Pillar AML Programs
- KYC & Customer Due Diligence
Why This Service Drives Velocity:
- Fintech & Crypto Focused
- Banking Readiness
- Clinical Accuracy
Secure your federal standing before engaging state licensing. Provide a brief overview of your business model, and let's structure your regulatory framework immediately.
Legal consulting Gigs are not screened
Please note that there is no screening process for this service. We recommend that you message the freelancer and check all necessary details before placing your order. Pro freelancers in this category have gone through a vetting process. You can find more details here.
FAQ
1. Does federal FinCEN registration serve as a license to operate in all states?
No. FinCEN registration simply records your MSB under the federal Bank Secrecy Act database. It does not replace the need for state-level Money Transmitter Licenses (MTL), which are required independently by most state banking regulators.
2. I run a crypto platform. Do I need to register as an MSB?
Yes, if you act as an administrator or exchanger of convertible virtual currency, FinCEN generally classifies you as a money transmitter. You must register and implement a complete AML program regardless of your transaction volume.
3. What is the deadline to file my federal MSB registration?
Under federal law, you must file FinCEN Form 107 within 180 days of establishing your Money Services Business. Failing to register on time carries severe civil and potential criminal penalties.
4. What is included in the four-pillar AML compliance program?
The program includes designated compliance officer duties, internal policies and controls (including KYC/CDD), ongoing targeted employee training, and the framework for independent auditing, fully customized to your specific risk profile.
Do you guarantee state licensing approval?
I strictly handle your federal FinCEN registration and compliance manual development. State licensing is a separate, highly complex legal process that varies by jurisdiction and requires surety bonds, net-worth minimums, and specific legal counsel.
