I will do msb registration, aml compliance setup for UK, canada fintech

United States

I speak English

MSB REGISTRATION AND AML COMPLIANCE

MSB registration isn’t just paperwork it’s compliance, risk control, and credibility. I help businesses register as Money Services Businesses with Financial Crimes Enforcement Network and HM Revenue &...

About this Gig

Are you planning to start a Money Services Business (MSB) in Canada or the UK but confused about compliance requirements?

I help fintech startups, crypto businesses, and payment service providers properly structure and prepare for regulatory registration under FINTRAC (Canada) and FCA (UK) frameworks.

Many businesses get rejected or delayed because of incomplete AML policies, weak documentation, or incorrect business structuring.

I solve this by providing professional compliance support including MSB registration guidance, AML/KYC policy development, business structure consulting, and full documentation preparation tailored to Canadian and UK regulatory standards.

MSB registration document preparation
AML & KYC policy writing (FINTRAC & FCA compliant)
Business compliance structuring
Crypto & fintech regulatory guidance
Risk assessment documentation
Step-by-step filing support

Whether you're launching a money transfer service, crypto platform, or fintech startup, I help you get compliance-ready and avoid costly regulatory mistakes.

Lets build your business on a strong, compliant foundation.