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English
$
USD
I will prepare your msb compliance, aml program, and fincen registration guidance
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 looking to set up your MSB (Money Services Business) correctly and stay fully compliant with all regulatory requirements? I will help you prepare everything you need from MSB compliance to a complete AML program and FinCEN registration guidance. With my experience in regulatory compliance, I make the entire process simple, clear, and stress-free.
I will create a structured AML program tailored to your business model, including KYC/KYB procedures, risk assessment, reporting obligations, and internal controls. I also guide you through FinCEN MSB registration steps so you can avoid mistakes, delays, or penalties. Whether you're a new MSB or improving your existing compliance setup, I provide the right tools and support to keep your business safe, legal, and audit-ready.
My service is designed for money transmitters, crypto businesses, remittance services, currency exchanges, and any company operating under MSB rules. You'll receive clear documentation, expert recommendations, and friendly support throughout the process.
Lets build your MSB compliance the right way-efficient, accurate, and fully aligned with regulatory standards.
Type of Business:
LLC
•
Sole Proprietorship
Target country:
Worldwide
•
United Kingdom
•
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 is an MSB?
An MSB (Money Services Business) is a company that offers services like money transfers, currency exchange, or certain crypto transactions. These businesses must register with FinCEN and follow strict compliance rules.
Do you complete the full FinCEN registration for me?
Yes — I guide you through every step and help prepare all required details so your registration is accurate and compliant.
Will you create a full AML program?
Yes. I prepare a structured AML/CFT program including policies, procedures, KYC/KYB, risk assessment, and reporting guidelines.
Can this help crypto businesses too?
Yes. Crypto exchangers and administrators often fall under MSB rules, and I can prepare compliance tailored to your model.
Do you provide ongoing compliance support?
Yes. The Premium plan includes 30-day support, and additional support can be added as an extra.
Do you help with audits or regulatory reviews?
I provide compliance preparation, document review, and guidance to help you be ready for audits.
What documents do I need to start?
Your business details, services offered, ownership info, and compliance goals.
Is this service suitable for startups?
Absolutely — I specialize in helping new MSBs build compliance from scratch.
Can you update or fix an existing AML program?
Yes. I can review your current program and upgrade it to meet regulatory standards.
Will my information remain private?
Yes. All information you provide is treated as confidential and secure.
