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$
USD
I will prepare your msb registration and aml compliance documents
Global Regulatory, Financial And Business Infrastructure Consultant
I am a Global Regulatory & Business Infrastructure Consultant. I help international brands, tech founders, and expats scale securely across borders. My expertise spans complex frameworks: US/EU Corpor...
Level 1
Has met certain performance criteria and shows strong potential in the marketplace.
About this Gig
Are you launching a cryptocurrency exchange, fintech app, or money transfer business? Navigating international financial regulations is highly complex, and attempting to operate without the proper compliance framework can result in severe legal penalties or banking blacklists.
I specialize in corporate financial compliance, providing expert consulting and document preparation for Money Services Businesses (MSBs). I will help you structure your regulatory applications perfectly so you can submit them to authorities like FinCEN, FINTRAC, or the FCA with complete confidence.
What This Service Covers:
- MSB Application Assistance: Flawless preparation of your registration details for FinCEN (US) or FINTRAC (Canada).
- Custom AML & KYC Policies: Drafting comprehensive Anti-Mo,ney Laundering and Know Your Customer manuals tailored specifically to your business model.
- Risk Assessments: Developing documented risk evaluation frameworks to satisfy regulatory auditors.
- EMI / FCA Consulting: Strategic guidance and initial document preparation for UK-based financial institutions.
Set your business up for legal success. Place your order now or message me to discuss your compliance requirements!
Type of Business:
LLC
Target country:
Worldwide
Service type:
Compliance monitoring
•
Document amendments
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.
My Portfolio
Other Business Formation & Registration Services I Offer
FAQ
Do you guarantee that my business will be approved for a license?
While I ensure that all your applications, AML policies, and corporate documents are prepared flawlessly and meet current regulatory standards, final approval is always at the sole discretion of the governing body (such as FinCEN or the FCA).
What information do you need from me to draft the AML policy?
Once you place an order, I will provide a detailed questionnaire. I will need information about your corporate structure, your target customer base, the specific financial services you offer, and how you process transactions. This allows me to customize the policy to your exact business model.
Can you help foreign businesses register as an MSB in the US or Canada?
Yes. I can prepare the compliance documents and guide foreign-based companies on the requirements to register as a fMSB with FinCEN or FINTRAC, provided you plan to serve users in those regions.
