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I will do US msb registration, fincen filing and bsa aml compliance
FinCEN MSB Registration Support for Foreign Companies Accurate and Reliable
Hi, and welcome I’m Jasmine, a professional FinCEN MSB registration specialist helping foreign companies navigate Money Services Business registration with confidence. I provide reliable, accurate, an...
About this Gig
Need professional help with US MSB registration, FinCEN filing, or BSA/AML compliance?
I provide professional compliance support for Money Services Businesses (MSBs), including money transmitters, currency exchangers, check cashers, and other qualifying businesses.
Services include:
- US MSB Registration Assistance
- FinCEN MSB/RMSB Filing Preparation
- FinCEN Registration Review
- BSA/AML Compliance Program
- AML Policies & Procedures
- KYC/CDD Procedures
- AML Risk Assessment
- Customer Risk Assessment
- Transaction Monitoring
- SAR/CTR Procedures
- Recordkeeping Procedures
- Compliance Officer Framework
- Agent/Branch Information Review
- Compliance Documentation & Updates
I focus on accurate documentation, confidentiality, reliability, and business-specific compliance support.
Whether you are launching an MSB, improving an existing AML program, or strengthening your BSA/AML compliance framework, I can help organize your documentation and compliance processes.
Message me before ordering so I can review your business activity and recommend the appropriate service.
Build a stronger MSB compliance foundation with professional support.
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.
Other Legal Consulting Services I Offer
FAQ
Can you help with US MSB registration and FinCEN filing?
Yes. I provide professional US MSB registration, FinCEN registration, and FinCEN filing assistance for qualifying Money Services Businesses. I help organize and prepare the required business and ownership information for the MSB registration process.
Do you provide a complete BSA/AML compliance program?
Yes. I can prepare a custom BSA/AML compliance program for US MSBs, including AML policies, procedures, KYC, CDD, customer risk assessment, transaction monitoring, recordkeeping, and compliance controls.
Do you create an AML compliance policy for an MSB?
Yes. I provide MSB AML compliance policies and procedures tailored to your business activities, customer profile, transaction types, geographic exposure, and overall AML risk profile.
Can you prepare an AML risk assessment?
Yes. I provide AML risk assessment and BSA risk assessment support for Money Services Businesses. The assessment can consider your products, services, customers, geography, transactions, and other relevant risk factors.
Do you provide KYC and CDD compliance procedures?
Yes. I can develop KYC (Know Your Customer) and CDD (Customer Due Diligence) procedures as part of your BSA/AML compliance program, including customer identification and risk-based compliance controls.
Can you prepare SAR and CTR compliance procedures?
Yes. I can include SAR (Suspicious Activity Report) and CTR (Currency Transaction Report) procedures within your MSB BSA/AML compliance framework, together with escalation and recordkeeping procedures where applicable.
Do you help money transmitters with FinCEN registration?
Yes. I provide FinCEN MSB registration support for qualifying money transmitters and other MSBs. I can assist with organizing the required information and preparing the registration filing.
Can you create a BSA/AML program for a new MSB?
Yes. I can help new US Money Services Businesses establish a professional BSA/AML compliance program, including AML policies, KYC/CDD procedures, risk assessment, transaction monitoring, SAR/CTR procedures, and recordkeeping controls.
Is FinCEN registration the same as an MSB license?
No. FinCEN MSB registration is a federal registration requirement for qualifying MSBs and is different from state or local licensing requirements that may apply to certain MSB activities. Contact me so I can understand your specific business activity.
What do you need to start my MSB registration or AML compliance program?
I need your business information, MSB activity, ownership/control information, operating locations, services, customer types, expected transaction activity, geographic markets, and existing compliance documents, where applicable. I will provide the specific requirements needed for your order.
