Browse categories
Explore
Fiverr Pro
English
$
USD
I will do US msb registration with fincen and aml compliance
MSB, FinCEN FinTRAC Registration Specialist AMLKYC Compliance Consultant
I help fintech, crypto, and money-transfer businesses across the US and Canada get properly registered and stay compliant. I specialize in MSB registration, FinCEN and FinTRAC filings, and building AM...
About this Gig
Running a crypto, fintech, or money transfer business without proper MSB registration? One compliance gap can freeze your bank account or shut your business down overnight most founders find out too late.
I help US, Canada, and global founders get fully licensed and stay compliant, fast. From MSB registration and FinCEN registration to FinTRAC registration, AML compliance, and MSB license approval, I handle it all so you can focus on your business, not paperwork.
What you get:
Full MSB registration and FinCEN MSB filing
FinTRAC registration for Canada MSB compliance
AML policy, KYC policy and AML KYC program setup
Crypto compliance and crypto license guidance
Money transmitter, MTL, US LLC and company registration support
FCA and fintech compliance for global operators
Why work with me: hundreds of MSB, FinCEN, and FinTRAC registrations completed, fast turnaround, zero guesswork.
Stop risking frozen accounts and rejected applications. Message me now and let us get your MSB registration handled right, the first time.
Type of Business:
LLC
•
LTD
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.
FAQ
Do you handle both US FinCEN and Canada FinTRAC registration?
Yes i register MSBs with FinCEN (US) and FinTRAC (Canada), including crypto and money transmitter businesses.
How long does MSB registration take?
Typically 1-3 business days, depending on your business structure and documents provided.
Do I need a US LLC before MSB registration?
Not always i can set up your US LLC and MSB registration together if you don't have a company yet.
What documents do you need from me to get started?
Business details, ownership info, and a description of your money services activity I'll send a checklist after you order.
Do you provide the AML/KYC compliance policy too?
Yes AML policy, KYC policy, and compliance program setup are included or available as an add-on.
