Browse categories
Explore
Fiverr Pro
English
$
USD
I will do fincen msb registration, aml compliance policy, and crypto licensing
Expert FinCEN, FINTRAC MSB Licensing Specialist
Professional business registration expert helping fintech startups and entrepreneurs secure US FinCEN and Canada FINTRAC MSB licenses quickly and accurately. Dedicated to delivering reliable complianc...
About this Gig
I will help you with FinCEN MSB registration, AML/KYC compliance documentation, and crypto/fintech regulatory preparation.
This service is suitable for:
- Money Services Businesses (MSBs)
- Crypto and virtual currency businesses
- Fintech startups
- Payment processors
- Money transfer businesses
- Remittance businesses
- Other businesses requiring MSB compliance support
WHAT I CAN HELP WITH
- FinCEN MSB registration preparation
- Business activity and MSB classification review
- FinCEN filing support
- AML/KYC policy preparation
- AML risk assessment documentation
- Compliance procedures and internal controls
- Crypto compliance documentation
- Regulatory readiness review
- General licensing and registration guidance
I provide clear, structured support based on your business model and intended activities.
Please message me before ordering if your business involves multiple jurisdictions, cryptocurrency, money transmission, or additional state-level licensing requirements.
US State:
Arizona
•
Maine
•
Missouri
•
New Jersey
•
New York
•
Wyoming
Type of Business:
LLC
•
LTD
Service type:
Initial licensing and permits
Target country:
Worldwide
•
United Kingdom
•
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.
Other Business Formation & Registration Services I Offer
FAQ
Do I need FinCEN MSB registration?
It depends on your business activities and whether they fall within the MSB categories.
Can you help foreign-owned businesses?
Yes, I can review your structure and explain the applicable registration requirements.
Do you provide AML/KYC policies?
Yes. Customized AML/KYC documentation is available in the Standard and Premium packages.
Do you handle crypto businesses?
Yes. I can assist with crypto-related MSB and compliance preparation.
Are government fees included?
No. Any government or third-party fees are separate unless specifically stated.
