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I will handle msb licensing fincen filing msb registration support
I will do your fincen msb registration and fintrac aml compliance
I am a Global Financial Regulatory Consultant. I don't just "fill out forms." I build the defensible, forensic-grade legal infrastructure that FinCEN, FinTRAC, and major p ayment processors demand bef...
About this Gig
In 2026, regulators and Tier-1 banks use automated systems to scan M oney Services Businesses (MSBs). If you try to launch a crypto exchange, remittance app, or B2B p ayment platform with a generic MSB registration and a copy-pasted AML policy, your corporate bank accounts will be frozen, and you face severe federal penalties.
I am a Global Financial Regulatory Consultant. I don't just "fill out forms." I build the defensible, forensic-grade legal infrastructure that FinCEN, FinTRAC, and major p ayment processors demand before they allow your US LLC or foreign entity to touch fiat or digital assets.
My Complete MSB & Licensing Services Include:
- Federal FinCEN Registration (USA): Flawless execution of your MSB license filing (Form 107) for domestic or foreign-located Money Transmitters and Crypto VASPs.
- FinTRAC Registration (Canada): Strategic handling of your Canadian MSB/FMSB application, navigating the new 2026 pre-registration and ownership background requirements.
- Custom AML Compliance Programs: Drafting the mandatory 5-Pillar Anti-M oney Laundering (AML) and KYC manuals required to pass strict bank compliance checks.
Field of law:
Business (corporate)
Target country:
Worldwide
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
What is the BOI report and why is it urgent in 2026?A: Under the Corporate
Transparency Act, most small businesses must report their beneficial owners to FinCEN. In 2026, the penalties for missing the 30-day window are severe—roughly per day. I ensure your MSB registration and BOI filing are perfectly synced to prevent immediate fines.
Do I need a state-level M oney Transmitter License (MTL) too?
FinCEN is the federal registration level. Depending on your exact flow of funds, you may also need state-level MTLs in the US. I help you map out your business model to identify which states are mandatory immediately and which can be deferred to save you in initial bonding costs.
Can a non-resident (Foreign Founder) register a US or Canadian MSB?
Absolutely. I specialize in setting up Foreign-Located MSBs (USA) and Foreign MSBs (Canada) for international founders. You can operate remotely, but I will structure your compliance to meet the specific geographic scope rules required by North American regulators.
How long does the registration take?
FinCEN (USA) federal registration is generally processed within 1 to 2 weeks. FinTRAC (Canada) currently involves a pre-registration phase and a deeper due diligence review, which can take 3 to 4 months. We initiate both simultaneously to optimize your launch timeline.
How do you protect my proprietary business model and personal IDs?
I operate strictly under NIST-standard encryption protocols. Your flow of funds diagrams, passports, and Articles of Incorporation are processed in a secure environment and permanently purged from my systems the moment your registration is confirmed.
