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I will register your msb, develop aml kyc policy, and crypto compliance program
Michael
About this gig
Are you starting a Money Services Business, crypto exchange, or payment company?
I provide professional support with MSB registration and full compliance setup aligned with Financial Crimes Enforcement Network (FinCEN) requirements and international AML standards.
️ Avoid delays, rejected filings, and compliance penalties.
What I Offer
MSB Registration Guidance
FinCEN MSB Filing Assistance
AML Policy Drafting
KYC & Customer Due Diligence Framework
Risk Assessment Documentation
Internal Compliance Program Setup
Crypto Exchange Compliance Structuring
Ongoing Compliance Advisory
Who This Is For
Crypto exchanges
OTC crypto desks
Money transmitters
Forex brokers
Payment processors
Fintech startups
Why Work With Me?
Deep understanding of MSB & crypto regulations
Clear documentation tailored to your business model
Confidential & secure process
Fast turnaround
Professional regulatory-grade documentation
Get to know Michael
Michael
MSB Registration, Crypto Compliance Consultant, AML,KYC Specialist
- FromUnited Kingdom
- Member sinceFeb 2026
- Avg. response time1 hour
Languages
English, French, Spanish, German, Italian, Danish, Czech, Estonian, Japanese
I help startups, fintech companies, and financial service providers stay fully compliant with regulatory requirements in the US and UK.
I focus on delivering accurate, fast, and regulation-ready solutions that help you avoid penalties and operate legally.
With strong knowledge of regulatory frameworks including Financial Crimes Enforcement Network (FinCEN) requirements, UK AML regulations, and digital asset compliance standards, I assist businesses in navigating complex regulatory landscapes efficiently.
