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Fiverr Pro
English
$
USD
I will handle your msb registration and fincen compliance filing
About this Gig
Are you launching a money services business and need expert MSB registration fast?
I specialize in FinCEN MSB registration, FINTRAC registration, and full AML compliance setup for startups, crypto businesses, forex traders, and money transmitters across the US and Canada.
What You Get:
- FinCEN MSB registration filing
- FINTRAC registration (Canada)
- AML compliance program & policy
- KYC policy documentation
- MSB license guidance by state
- Crypto & forex MSB compliance
Why Choose Me:
- Deep knowledge of FinCEN & FINTRAC regulations
- Fast turnaround most filings completed in 48 to 72 hours
- Full support from start to approval
- Serving non-residents, LLCs, crypto & forex businesses
Who I Help: US-based businesses, non-residents, crypto startups, forex traders, and Canadian businesses needing FINTRAC compliance.
Don't risk fines or shutdowns. Get your MSB registered correctly the first time.
Message me before ordering let's discuss your specific needs!
Type of Business:
LLC
•
General Partnership
Service type:
State business registration
Target country:
Worldwide
•
Canada
•
United States
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 MSB registration and do I need it?
If your business transmits money, exchanges currency, or deals in crypto, you legally need MSB registration with FinCEN. Skipping it risks heavy fines and business shutdown.
How long does FinCEN MSB registration take?
FinCEN registration is typically completed within 180 days of starting operations. I prepare and file your registration accurately, usually within 48–72 hours of receiving your details.
Do you handle FINTRAC registration for Canadian businesses?
Yes! I handle full FINTRAC MSB registration for Canadian businesses including AML compliance program setup, KYC policies, and all required documentation for approval.
Can non-residents or foreign nationals register an MSB in the US?
Absolutely. Non-residents can register a US MSB through an LLC. I guide you through the full process including entity setup, FinCEN filing, and AML compliance documentation.
What is included in the AML compliance program?
Your AML program includes a written compliance policy, KYC procedures, transaction monitoring guidelines, employee training outline, and a designated compliance officer structure all FinCEN compliant.
Do you offer support after registration is complete?
Yes. I provide post-registration support including annual renewal reminders, MSB compliance updates, and AML policy reviews to keep your business fully compliant year-round.
Is crypto business covered under MSB registration?
Yes. Crypto exchanges, wallet providers, and crypto transmitters are classified as MSBs under FinCEN rules. I handle crypto-specific MSB registration and AML/KYC compliance setup.
