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I will prepare your msb compliance aml program and fincen registration guidance
United States
I speak English, French, Spanish, German
Expert US Visa Immigration Lawyer EB1, EB2 NIW, K1, L1, O1 Petition Consu
I am Silver Thompson Frank, a US-based immigration and visa expert with years of experience helping clients achieve their US visa, green card, and immigration goals. I specialize in EB1, EB2-NIW, K1, ...
About this Gig
Operating a crypto exchange, remittance app, or check-cashing business without a valid Money Services Business (MSB) registration is a federal crime. In 2026, FinCEN and FINTRAC are no longer just checking formsthey are looking for operational substance. A "recycled" AML playbook from 2022 will fail your first audit.
I am a Global Regulatory & Financial Infrastructure Consultant. I specialize in helping fintechs and crypto startups navigate the high-stakes world of US and Canadian financial regulation.
My MSB & AML Services Include:
- Federal Registration: Precise filing of FinCEN Form 107 (US) and FINTRAC (Canada) Pre-Registration.
- 5-Pillar AML Programs: Custom-tailored manuals including internal controls, Compliance Officer designation, and employee training modules.
- KYC/KYB Integration: Setting up 2026-compliant identity verification and transaction monitoring logic.
- Crypto-Specific Compliance: Navigating the Travel Rule, VASP requirements, and 2026 Stablecoin authorizations.
- Independent Review Prep: Building the "Paper Trail" you need for your mandatory biennial independent AML audit.
Type of Business:
LLC
•
Sole Proprietorship
Target country:
Canada
•
United Kingdom
•
United States
Service type:
Annual report filing
•
Compliance monitoring
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
What is the difference between FinCEN and an MTL?
FinCEN is Federal registration ( nationwide). A M oney Transmitter License (MTL) is State-level. Most MSBs need both. I handle the federal registration in the Basic package and provide the state-level roadmap in the Premium package.
I am a non-resident. Can I register a Canadian MSB?
Yes, as a Foreign MSB (FMSB). While you don't need a Canadian office, you must have a registered agent in Canada and comply with all FINTRAC AML/KYC reporting. I specialize in setting up FMSB structures for global founders.
How often do I need to renew my MSB registration?
FinCEN registration must be renewed every two years. FINTRAC registration also requires a biennial renewal. However, your AML program must be reviewed and updated annually to reflect new 2026 risks.
Is the FinCEN registration fee included?
FinCEN and FINTRAC currently do not charge a government filing fee for registration. My fee covers the professional preparation, risk analysis, and technical filing of the complex documentation required to satisfy the regulators.
What is the "5th Pillar" of AML?
In 2026, regulators focus heavily on the 5th pillar: Customer Due Diligence (CDD) and the ongoing monitoring of beneficial owners. I ensure your manual includes the latest "Significant Controller" reporting requirements.
