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I will do US, canada msb license registration, fincen registration, compliance filing
Expert in Global MSB Registration and Compliance
I’m Gerald, an experienced Money Services Business (MSB) registration expert specializing in helping companies obtain and maintain their MSB licenses in Canada, the USA, and other international juris...
About this Gig
Are you planning to start a Money Services Business (MSB) in the USA or Canada but don't know where to begin? I'm Gerald, an experienced MSB registration and compliance expert specializing in helping businesses obtain their FinCEN (U.S.) or FINTRAC (Canada) licenses quickly and accurately.
With years of experience in financial compliance, I provide end-to-end support from registration to post-approval compliance. My goal is to ensure your business meets all AML/KYC, risk management, and regulatory obligations with confidence.
Here's what I offer:
️ MSB registration with FinCEN or FINTRAC
️ Preparation and submission of all required documents
️ AML/KYC compliance program creation
️ Risk assessment and compliance guidance
️ Consultation and post-registration support
Whether you're launching your first MSB or expanding internationally, Ill handle every step to make sure your company is registered, compliant, and ready to operate legally.
Lets make your financial service business fully compliant and ready for growth!
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 an MSB and why do I need to register it?
An MSB (Money Services Business) is any company offering money transfer, currency exchange, or virtual asset services. Registration with FinCEN (USA) or FINTRAC (Canada) is mandatory to operate legally and avoid penalties.
Do you register MSBs for both the USA and Canada?
Yes. I assist with FinCEN registration in the U.S. and FINTRAC registration in Canada, ensuring full compliance with each country’s regulations.
What documents do I need to start the registration?
You’ll need your company incorporation documents, ownership information, business plan or model, and compliance officer details. I’ll guide you step-by-step through the exact requirements.
Can you help me with AML/KYC policies and compliance programs?
Absolutely. All Standard and Premium packages include AML/KYC compliance setup, and the Premium package comes with a custom compliance and risk assessment program.
How long does it take to complete the MSB registration process?
It typically takes 3–10 business days, depending on the package you choose and the completeness of your documents.
Do you assist with post-registration compliance monitoring?
Yes. My Premium package includes post-registration monitoring guidance and ongoing compliance support to help you maintain your license.
Is your service confidential and secure?
Yes. All client information is handled with strict confidentiality and data protection standards, ensuring your business details remain secure.
Can you help me apply for a FinCEN MSB license in the United States?
Yes. I’ll handle the entire FinCEN MSB registration process, including preparing the application, submitting all required forms, and ensuring your business meets every U.S. federal compliance requirement.
Do you assist with cryptocurrency or virtual asset MSB registration?
Yes. If your company offers crypto-related services such as crypto exchange or wallet operations, I can help you register as a Virtual Asset Service Provider (VASP) under MSB regulations and guide you through AML/KYC compliance for digital assets.
What happens after my MSB is successfully registered?
Once registered, your business must maintain ongoing FinCEN or FINTRAC compliance. I provide detailed post-registration guidance, compliance monitoring strategies, and training to ensure you remain fully compliant and audit-ready.
