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I will do msb registration with fincen, aml compliance, kyc program for crypto, fintech
BLESSING STUDIO
About this gig
Operating a money services business, crypto exchange, or fintech platform in the United States without FinCEN registration is a federal crime.
The penalties are severe immediate banking freezes, heavy fines, and forced shutdown of your entire operation overnight.
Most founders think registration is simple. It is not. FinCEN Form 107 requires precise business activity classification, correct principal officer information, and full AML program documentation.
I handle complete MSB registration with FinCEN, custom AML and KYC compliance programs, and risk assessment documentation for crypto exchanges, money transmitters, payment processors, forex services, and fintech startups operating in the United States.
What I handle for you:
- FinCEN Form 107 MSB registration filed accurately and completely
- Custom Anti-Money Laundering program tailored to your business model
- KYC framework and customer due diligence procedures
- Risk assessment identifying your compliance vulnerabilities
- Canada FINTRAC registration for cross-border operations
- Banking partner documentation package
Message me before ordering to confirm your business model
Get to know BLESSING STUDIO
BLESSING STUDIO
CREATIVITY AT IT'S PEAK
- FromUnited States
- Member sinceJul 2026
- Avg. response time2 hours
Languages
English
Hello, you are welcome here
I am Dorcas studios where creativity is bring out to actions and life, the best thing you can do now is to message me right now to bring your creativity to life
Best Regards
Dorcas
Other Regulatory Compliance Consulting Services I Offer
FAQ
What is an MSB and do I need to register with FinCEN?
A Money Services Business covers any company offering money transmission, currency exchange, check cashing, crypto exchange, payment processing, or prepaid access. If your business falls into any of these categories and operates in the US, FinCEN registration is a federal legal requirement.
What is FinCEN Form 107 and what does it cover?
FinCEN Form 107 is the official federal registration form for Money Services Businesses. It covers your business activities, locations, principal officers, and transaction volumes. I prepare and file this accurately so your registration is accepted without errors or delays.
Do I need an AML program as well as MSB registration?
Yes. FinCEN requires every registered MSB to maintain a written Anti-Money Laundering program covering internal controls, employee training, independent testing, and a designated compliance officer. Operating without one exposes you to severe federal penalties even after registration.
Can you register an MSB for a crypto exchange or digital wallet?
Yes. Crypto exchanges, digital wallet providers, and virtual asset service providers are classified as MSBs under FinCEN rules. I handle registration and AML compliance specifically structured for crypto business models and their unique compliance requirements.
How long does MSB registration with FinCEN take?
FinCEN processes MSB registrations within 1 to 3 business days once submitted correctly. I prepare and review everything before filing to avoid rejections. You receive your registration confirmation and compliance documentation within your package delivery timeframe.
Do you also handle Canada FINTRAC registration?
Yes. The Premium package includes Canada FINTRAC registration for businesses operating cross-border between the US and Canada. FINTRAC is Canada's equivalent of FinCEN and is mandatory for any money services business with Canadian customers or operations.
Will your AML program satisfy banking partner requirements?
Yes. The Premium package includes a banking partner documentation package specifically structured to satisfy the due diligence requirements of US banks and payment processors when they review your compliance framework before opening accounts.
What information do you need to get started?
I need your business name, state of incorporation, business activities, principal officer details, estimated transaction volumes, and number of locations. I will send a full intake questionnaire after you message me so nothing is missing before filing.
