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Fiverr Pro
English
$
USD
I will handle msb registration, aml compliance setup, and fintech regulatory support
COMPLIANCE
Experienced business consultant specializing in LLC formation, dissolution, amendments, and compliance services across the US and international markets. I help entrepreneurs start, manage, and close t...
About this Gig
Are you planning to launch a fintech, payment service, remittance platform, or crypto-related business?
Operating a Money Services Business (MSB) requires more than just registrationit requires a strong compliance structure that meets regulatory expectations and supports long-term business operations.
I provide professional MSB setup and compliance consulting designed to help you build a properly structured and regulation-aware financial business.
WHAT I OFFER
MSB registration support (FinCEN or relevant authority guidance)
Business activity classification (money transmission, payment, crypto, etc.)
AML (Anti-Money Laundering) compliance framework setup
KYC / Customer verification policy structure
Compliance documentation preparation
Risk assessment guidance
Banking readiness support for financial institutions
THIS SERVICE IS FOR:
Fintech startups
Crypto exchanges and blockchain businesses
Payment processors
Remittance companies
Online financial service providers
Type of Business:
LLC
•
S-corp
Service type:
Initial licensing and permits
Target country:
Worldwide
•
Canada
•
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.
FAQ
Do I need a registered company first?
Yes, MSB registration typically requires a legal business entity.
Can you help crypto businesses?
Yes, but compliance requirements depend on your exact business model and jurisdiction.
