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Fiverr Pro
English
$
USD
I will be your professional msb consultant for msb license and aml
About this Gig
Are you planning to launch a fintech, crypto exchange, or money transfer business? Before you file, you need a solid strategy to ensure you meet federal requirements.
As an experienced MSB Consultant, I help foreign and domestic companies navigate the complex world of FinCEN regulations. My consulting service is designed to save you from costly mistakes, rejected applications, and legal hurdles.
What My Consulting Includes:
- Eligibility Check: Determining if your business model actually requires an MSB license.
- Documentation Review: A thorough audit of your LLC/Company papers to ensure they meet FinCEN standards.
- Step-by-Step Roadmap: A clear guide on how to register and maintain compliance.
- Compliance Q&A: Answering your specific questions regarding AML, KYC, and reporting.
Type of Business:
LLC
•
C-corp
Service type:
Other
Target country:
Worldwide
•
United Kingdom
•
United States
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 exactly is included in the consulting session?
In our session, we will analyze your business model to see if it falls under the "Money Services Business" definition. I will guide you through the requirements for foreign owners, explain the FinCEN filing process, and identify any missing documents that might cause a rejection.
Can you tell me if my specific business (Crypto, Forex, E-wallet) needs a license?
Yes. Different activities have different requirements. Part of my consulting service is to review your business activities and provide a clear answer on whether you must register with FinCEN as an MSB or if you are exempt.
Why should I pay for consulting instead of just filing immediately?
Filing with incorrect information can lead to compliance audits or your registration being flagged. Consulting ensures that your "Company Purpose" and "Activity Types" are correctly identified from day one, protecting your business from future legal risks.
. Do you provide a written report after our consultation?
If you choose the Standard or Premium package, I provide a detailed PDF roadmap that summarizes our discussion, lists the documents you need to gather, and outlines the next steps for your specific business structure.
Can you help me understand the AML/KYC requirements for my MSB?
Yes. During our consulting, I can explain the "Anti-Money Laundering" (AML) and "Know Your Customer" (KYC) obligations you must follow as an MSB owner to stay in good standing with US federal law.
If I decide to register later, can you help with the filing?
Absolutely. Many of my clients start with a consultation to understand the landscape and then upgrade to my full registration service once their documents (like EIN and Articles of Incorporation) are ready.
