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Fiverr Pro
English
$
USD
I will do fintrac msb registration and aml compliance setup
Expert guidance for seamless Money Service Business MSB and FinCEN
Navigating MSB registration and AML compliance is challenging. As a financial regulatory expert, I help new and existing Money Service Businesses achieve full compliance with FinCEN (US) and FINTRAC (...
About this Gig
WELCOME TO MY GIG!
Are you struggling with FINTRAC, MSB registration, or AML compliance? Many fintech startups, crypto businesses, and money service providers face rejection, delays, or legal risks due to improper compliance setup.
I provide expert support in FINTRAC registration, FINCEN MSB, AML policy, and KYC compliance to help your business operate legally and scale confidently.
Whether you're launching a crypto exchange, money transfer service, or fintech startup, I ensure full compliance with regulatory standards in Canada (FINTRAC) and USA (FINCEN)
What I Offer
- FINTRAC MSB Registration
- FINCEN MSB Filing
- AML Compliance Program
- KYC Policy Drafting
- MTL & Crypto License Support
- Business Compliance Consultation
Why Choose Me
- Expert in fintech compliance
- Fast & accurate delivery
- 100% regulatory-focused solutions
- Tailored support for your business model
Ready to get compliant and grow safely? Order now!
Type of Business:
C-corp
•
LTD
Service type:
Initial licensing and permits
Target country:
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
Do you handle both FINTRAC and FINCEN registration?
Yes, I provide full support for FINTRAC (Canada) and FINCEN (USA) MSB registration.
Do I need AML compliance for my business?
If you run a crypto, fintech, or money transfer business, AML compliance is mandatory to avoid penalties.
Will you create a custom AML/KYC policy?
Absolutely. I provide tailored AML policy and KYC documentation specific to your business.
How long does registration take?
Typically 2–7 days depending on requirements and response time.
Can you help with crypto or fintech startups?
Yes, I specialize in crypto compliance, fintech compliance, and MSB licensing.
