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English
$
USD
I will be your msb registration consultant for USA and canada
MSB registration,FinCEN compliance,AML,KYC,BSA,crypto compliance
I'm Marcus, a professional MSB registration consultant specializing in FinCEN compliance, AML compliance, KYC policy, and BSA compliance for startups and established businesses. I help clients avoid c...
About this Gig
Struggling with MSB registration, FinCEN, or FINTRAC compliance?
I will help you simplify MSB registration, FinCEN registration, and FINTRAC MSB compliance in the USA and Canada. Many businesses face delays, rejections, and confusion due to complex AML compliance, KYC setup, and regulatory requirements. Thats where I come in as your trusted MSB consultant.
What I Offer :
- MSB registration (USA & Canada)
- FinCEN registration & FINTRAC MSB setup
- AML compliance & KYC setup
- Money transmitter guidance
- Business compliance consultation
Why Choose Me :
- Expert in money services business compliance
- Fast, accurate, and professional delivery
- Up-to-date regulatory knowledge
- Client-focused and reliable support
Get your MSB registration, crypto compliance, and licensing done right without stress.
Order now and stay compliant with confidence!
Type of Business:
LLC
•
S-corp
Service type:
State business registration
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
Can you assist with multi-state or cross-border compliance?
Yes, I help businesses navigate multi-jurisdictional requirements across the USA and Canada.
Can you help new startups or only existing businesses?
I work with both startups and existing companies looking to become a money services business or improve compliance.
What documents are required to get started?
You’ll need basic business details, ownership information, and service description. I will guide you step-by-step to meet all AML compliance and KYC setup requirements.
Which countries do you cover for MSB registration?
I provide complete MSB registration services for both the USA (FinCEN registration) and Canada (FINTRAC MSB compliance).
