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I will do US fincen msb registration and draft aml kyc compliance policy
Fintech and AML Compliance Specialist FinCEN and FINTRAC MSB Expert
Compressed Profile Description (535 characters)
Certified compliance consultant specializing in regulatory filings and BSA/AML frameworks for fintechs, crypto entities, and payment platforms. I provid...
About this Gig
Are you launching a Fintech startup, Crypto Exchange, Foreign Exchange (FX), or Remittance platform and need official US FinCEN registration?
To operate legally in the US or serve US customers, financial businesses must register as a Money Services Business (MSB) with FinCEN and maintain strict BSA/AML policies. I offer end-to-end support to ensure your company achieves full compliance effortlessly.
What I Offer in This Gig:
1. FinCEN MSB Registration (Form 107) Business model & flow of funds eligibility review Electronic filing and submission of your MSB registration Delivery of official FinCEN submission confirmation & BSA ID
2. Customized AML & KYC Policy Manuals Tailored BSA/AML Policy & Procedures Manual CDD & EDD compliance protocols OFAC Sanctions & Anti-Terrorist Financing (ATF) policies Customer onboarding & KYC verification workflow
3. Annual MSB Renewals & Ongoing Guidance Bi-annual registration renewals Compliance updates & advisory
Why Choose Me? Deep US financial regulatory expertise Fast turnaround & high confidentiality Tailored for Crypto, Web3, & Remittance
Note: State-level Money Transmitter Licenses (MTL) may require separate filings depending on your operations
Type of Business:
LLC
•
C-corp
Service type:
State business registration
Target country:
Worldwide
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
What information do I need to provide for the FinCEN MSB Registration?
You will need to provide basic company details (LLC/Corporation name, EIN, US address, ownership structure/control persons), contact details of your Compliance Officer, and a clear breakdown of your operational services/flow
Can foreign (non-US) companies register as a FinCEN MSB?
Yes! Foreign Money Services Businesses operating in the US or offering financial services to US residents are required to register as an MSB with FinCEN and designate a US-based agent for service of legal process.
Does FinCEN registration cover state-level licensing (MTL)?
FinCEN MSB registration is a federal requirement. Depending on your exact services (e.g., transmitting money across state lines), state-level Money Transmitter Licenses (MTL) may also apply. I can help evaluate your specific operational
How long does it take for the registration to appear on the FinCEN portal?
Once filed electronically via the BSA E-Filing System, you will receive an immediate submission receipt. The public FinCEN MSB Registrant Search database usually updates within 1 to 2 weeks.
