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English
$
USD
I will do msb registration, fincen registration, and aml compliance
Global Product Safety and Amazon Compliance Specialist
Are your Amazon listings getting blocked or removed due to missing CPC, CPSIA, or CPSC compliance? Compliance errors cost you sales and risk account suspension. I help Amazon sellers reinstate listing...
About this Gig
Need your MSB Registration, FinCEN Registration, or FINTRAC Registration completed seamlessly without delays, costly mistakes, or compliance risks? You are in expert hands.
I am a certified Regulatory Compliance Specialist based in the United States. I help money transmitters, crypto platforms, foreign exchange services, and payment processors establish bulletproof regulatory setups across global jurisdictions.
WHAT I OFFER:
MSB & FinCEN Business Registration
FINTRAC Registration (Canada)
Complete AML/KYC Policy & Procedure Drafting
Financial Risk Assessment & Compliance Audits
Beneficial Ownership Information (BOI) Guidance
Registration Renewal & Post-Filing Support
WHY CHOOSE THIS SERVICE:
US-Based Regulatory Expertise
Thorough Verification & Fast Turnaround
Strict Confidentiality & Data Security
Clear Step-by-Step Guidance Through Complex Regulations
Avoid rejections, penalties, and operational delays. Lets get your business fully licensed and compliant today. Place your order now or send me a message for a custom consultation!
Type of Business:
LLC
•
LTD
Service type:
State business registration
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.
FAQ
What information do I need to get started with MSB registration?
You will need your official legal business entity details (LLC or Corporation), ownership structure, physical business address, EIN/tax ID, list of controlling officers, and details on the specific financial activities your company performs.
Is government or regulatory filing fee included in this gig price?
No. The gig price covers my professional consulting, document preparation, compliance drafting, and filing support services. Any applicable state or statutory government fees must be paid directly by you to the respective agency.
Do you assist crypto businesses and foreign money services businesses?
Yes. I specialize in onboarding cryptocurrency platforms, foreign exchange operations, money transfer services, and international payment processors needing US FinCEN or Canadian FINTRAC compliance.
Can you help if my previous FinCEN application was rejected?
Yes. I can audit your past submission, identify regulatory non-compliance issues or missing documentation, rectify the mistakes, and help re-submit a fully compliant application.
Do you provide ongoing annual renewals and AML compliance updates?
Yes. MSBs require periodic registration renewals and updated Anti-Money Laundering policies. I offer post-registration support and custom renewal packages as needed.
Will my business information and client data remain secure and confidential?
Strictly yes. All sensitive business filings, tax numbers, personal identity records, and financial structures are handled with absolute confidentiality and data protection standards.
