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English
$
USD
I will prepare your msb compliance, aml program, and fincen registration
Business expert
Welcome! I’m a dedicated Business Professional with a passion for helping brands scale and succeed. With a sharp eye for strategy and a commitment to excellence, I provide high-quality services tailor...
About this Gig
Launch your Money Services Business (MSB), crypto platform, or remittance startup with confidence. To legally operate in the US, compliance with FinCEN and the Bank Secrecy Act (BSA) is mandatory. Non-compliance risks severe operational halts and penalties. I deliver investor-ready, legally rigorous frameworks tailored to your risk profile.
Services Include:
- FinCEN MSB Registration: End-to-end guidance preparing your Form 107 application.
- Custom AML/BSA Program: Corporate-grade written policies including KYC/CDD procedures.
- The 4 Pillars: Internal controls, compliance officer structure, employee training guides, and independent audit checklists.
- Transaction Monitoring: Procedural rules for tracking structuring and SAR/CTR filing logic.
Please message me before ordering to discuss your business model.
Type of Business:
LLC
•
Sole Proprietorship
Target country:
Worldwide
•
Canada
•
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.
Other Business Formation & Registration Services I Offer
FAQ
What do you need to start?
Your corporate structure, EIN, a service overview (e.g., crypto, fiat remittance), and your target operating states.
Does this cover state-level licensing?
No. This covers federal FinCEN registration and core AML policies, which are required prerequisites before applying for state Money Transmitter Licenses (MTL).
