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I will do fincen msb registration, aml compliance policy, and crypto licensing
US LLC Formation Expert EIN and Business Registration Specialist
Hi, I'm Mark Solomon, a Business Formation Consultant with over 5 years of experience helping entrepreneurs, startups, and non-US residents establish compliant U.S. businesses. I specialize in LLC for...
About this Gig
Need help with FinCEN MSB registration, AML compliance, or crypto licensing? I provide professional regulatory support for businesses operating in money services, fintech, payments, and virtual assets.
I help businesses prepare registration documents, develop AML compliance policies, organize required information, and navigate applicable regulatory requirements.
Services Include
FinCEN MSB Registration
MSB Application Support
AML Compliance Policy
KYC & Customer Due Diligence Procedures
AML Risk Assessment
Compliance Documentation
Money Transmitter Compliance Support
Crypto & Virtual Asset Compliance
Crypto Licensing Support
Regulatory Compliance Guidance
Why Choose Me?
Professional & Confidential Service
Clear Regulatory Guidance
Customized Compliance Documentation
Accurate Application Preparation
Responsive Communication
Practical Support From Start to Finish
Whether you're launching a fintech, payment, money services, or crypto business, I'll help you organize the appropriate registration and compliance requirements for your business model and jurisdiction.
Please contact me before ordering so I can review your business activities.
Type of Business:
LLC
•
C-corp
Service type:
Initial licensing and permits
Target country:
Canada
•
United Kingdom
•
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.
Other Business Formation & Registration Services I Offer
FAQ
What is FinCEN MSB registration?
FinCEN MSB registration is the U.S. registration process for businesses that qualify as Money Services Businesses under applicable federal regulations.
Can you help with my MSB application?
Yes. I help prepare the required information and documentation and provide guidance throughout the registration process.
Do you provide an AML compliance policy?
Yes. I prepare AML compliance documentation tailored to your business activities, risk profile, and operating model.
Can you prepare KYC and AML procedures?
Yes. Depending on your package, I can prepare KYC, customer due diligence, risk assessment, transaction monitoring, recordkeeping, and related AML procedures.
Do you provide crypto licensing support?
Yes. I provide crypto and virtual-asset regulatory compliance support based on your business model and target jurisdiction.
