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I will handle your US msb registration with fincen department
United States
I speak English, French, Spanish
US MSB License and AML KYC Compliance Specialist
Hello! I am a dedicated compliance and licensing consultant with extensive experience in navigating the complex landscape of US financial regulations. My core expertise is in MSB Registration with Fin...
About this Gig
" Unlock Your US Market Potential: Legally Register Your MSB with FinCEN
Are you looking to operate a compliant Money Services Business (MSB) in the United States? The first and most critical step is MSB Registration with FinCEN (Financial Crimes Enforcement Network). Navigating this process, which includes completing Form 107, can be a time-consuming and daunting task with high-stakes compliance requirements.
Why risk a mistake? With years of specialized experience in financial regulations and FinCEN compliance, I will ensure your registration is handled with precision and speed.
This Gig covers:
- Complete MSB Registration: Handling all required filings and documentation.
- FinCEN Form 107: Drafting and submission to ensure accuracy.
- State-by-State Assessment (Optional Standard Add-on): I will advise on additional state licensing requirements.
- Custom AML/KYC Program Development (Premium Package): I will create your required compliance policies.
- Post-Registration Support: Answering questions after filing.
Why Choose Me?
- Expertise: Deep knowledge of US financial laws and AML requirements.
- Accuracy: Flawless submission of sensitive documents.
Type of Business:
LLC
•
LTD
Service type:
State business registration
Target country:
Worldwide
•
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.
