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Fiverr Pro
English
$
USD
I will prepare your msb compliance, aml program, and fincen registration
About this Gig
Are you launching a Money Services Business (MSB), fintech, crypto, money transfer, payment, or financial services company and need help with MSB registration, FinCEN registration, AML compliance, and KYC policies?
You are in the right place.
I help businesses organize their MSB compliance framework, prepare registration-related documentation, and develop practical AML/KYC policies aligned with applicable regulatory requirements.
WHAT I CAN HELP YOU WITH:
- MSB registration & FinCEN registration
- FinCEN MSB registration support and filing preparation
- AML compliance program
- AML policy and compliance documentation
- KYC/AML policy development
- Customer Due Diligence (CDD) procedures
- Suspicious activity escalation procedures
- Recordkeeping and compliance procedures
- Money transfer & payment business compliance
- Crypto compliance and fintech compliance documentation
- Money transmitter compliance guidance
- MSB compliance review and compliance check
- Business/company registration support
- US LLC and US company setup support
- EIN-related business setup support
- Canada registration / FINTRAC-related compliance support
Lets build a professional MSB, AML, KYC, and FinCEN compliance framework for you.
Target country:
Worldwide
•
United Kingdom
•
United States
Type of Business:
LLC
•
General Partnership
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
Can you help with FinCEN MSB registration?
Yes. I can assist with preparing the information and documentation required for FinCEN MSB registration and help organize the registration process based on your business activities.
Do you provide an AML compliance program?
Yes. I can prepare a structured AML compliance program covering areas such as customer due diligence, KYC procedures, transaction monitoring, suspicious activity procedures, recordkeeping, and internal compliance controls.
Can you create a KYC/AML policy for my business?
Yes. I can develop a business-specific KYC and AML policy based on your business model, customers, services, jurisdictions, and risk profile.
Do you work with crypto and fintech businesses?
Yes. I can assist with crypto compliance, fintech compliance, money transfer, payment, and other financial-services business compliance documentation, subject to the applicable regulatory requirements.
Do I need a money transmitter license in addition to FinCEN registration?
Potentially. FinCEN MSB registration and state money transmitter licensing (MTL) are separate requirements. Whether an MTL or other license is required depends on your activities and the jurisdictions in which you operate.
Can you help with FINTRAC registration in Canada?
Yes. I can provide support related to FINTRAC/MSB registration and AML compliance documentation for eligible Canadian businesses. Requirements depend on the exact services and business activities.
Can you help set up a US LLC for my MSB business?
I can assist with business setup documentation and provide guidance on the information typically required for a US company structure, together with the compliance requirements relevant to your MSB activities.
Can you help with EIN, company registration, or other business registrations?
Yes. I can provide support with relevant business registration documentation and help you understand how company setup, EIN, MSB registration, and compliance requirements fit together.
Can you prepare a compliance program for a startup?
Yes. I can help startups establish a structured AML/KYC and MSB compliance framework appropriate to their business model and stage of development.
Can you review my existing AML compliance documents?
Yes. I can review your existing AML/KYC policies and compliance documentation, identify potential gaps, and recommend areas that may need improvement or additional documentation.
