I will register your crypto business as vasp msb with aml compliance

United States

I speak English

MSB Compliance Pro

Money services and fintech founders trust me to get their compliance right the first time. I specialize in MSB registration with FinCEN and FINTRAC, AML/KYC policy drafting, and VASP/crypto compliance...
About this Gig

Crypto and digital asset businesses face some of the strictest and fastest-changing regulatory requirements of any industry. I help crypto exchanges, wallet providers, and Web3 platforms register properly as a VASP, MSB, or under frameworks like MiCA, and build the AML/KYC infrastructure regulators expect to see.


What I solve for you:


  • Confusion over which jurisdiction's framework actually applies to your business (US MSB vs UK FCA vs EU MiCA)
  • Missing AML/KYC documentation that blocks banking and exchange partnerships
  • Risk of operating unregistered in markets where enforcement is increasing
  • No clear roadmap for scaling compliance as you expand to new regions


Built for founders who need to move fast without cutting corners on compliance.

Type of Business:

LLC

C-corp

Service type:

Initial licensing and permits

Target country:

Worldwide

United States

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