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Fiverr Pro
English
$
USD
I will maintain your msb compliance and handle annual renewals
Helping fintechs get licensed compliant and audit ready
I help fintech founders and payment businesses navigate U.S. money services regulation from day one. My services cover FinCEN MSB registration, AML/KYC program design, ongoing compliance maintenance, ...
About this Gig
Compliance isn't a one-time task it's an ongoing obligation. Missing a renewal deadline, filing requirement, or policy update can put your MSB registration and business relationships at risk.
I provide ongoing compliance support to keep your business current and audit-ready, including:
- FinCEN MSB renewal filing (biennial requirement)
- AML/KYC policy review & updates
- SAR/CTR filing support as needed
- Compliance calendar & deadline tracking
- Regulatory change monitoring & policy adjustments
- Annual independent review coordination
This service is built for businesses that already have an MSB registration and AML/KYC program in place and need a dependable partner to keep everything current so you're never caught off guard by a missed deadline or outdated policy.
Available as a one-time renewal filing or an ongoing monthly retainer for continuous compliance support.
Message me with your current registration status and renewal date before ordering so I can scope the right package.
Type of Business:
LLC
•
S-corp
Target country:
Worldwide
•
United Kingdom
•
United States
Service type:
Annual report filing
•
Compliance monitoring
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
How often does MSB registration need to be renewed?
FinCEN requires MSB registration renewal every two years.
Do I need this if I already have an AML/KYC program?
Yes, a program needs periodic review and updates as your business or regulations change. This gig keeps it current.
Can this be set up as a recurring service?
Yes, the Premium package is designed as a monthly retainer for continuous compliance support.
What happens if I miss a renewal deadline?
You may lose your registered status, which can affect banking relationships and legal operating status. I can help you get back on track, but earlier is always better.
