Browse categories
Explore
Fiverr Pro
English
$
USD
I will do US fincen and canada fintrac msb license registrationdo US fincen and canada
Hi, I’m Hammad Ahmad, a business consultant specializing in regulatory compliance, company registration, and business support services with 4+ years of experience. I help businesses with FDA complianc...
Level 1
Has met certain performance criteria and shows strong potential in the marketplace.
Highly Responsive
Known for exceptionally quick replies
About this Gig
Are you looking to register your Money Services Business (MSB) with FinCEN?
You've come to the right place! I provide professional FinCEN MSB registration services for foreign and U.S. companies that want to operate legally in the United States.
Whether you're launching a fintech startup, crypto business, money transmitter, payment platform, foreign exchange service, or other MSB, I'll guide you through the registration process accurately and efficiently.
My services include:
- FinCEN MSB Registration
- Initial MSB Filing
- Registration Updates & Renewals
- BSA Compliance Guidance
- Money Transmitter Registration Support
- AML/KYC Compliance Consultation
- Assistance for Foreign-Owned Companies
- Fintech & Crypto Compliance Support
Why choose me?
- Accurate and confidential service
- Fast turnaround
- Experienced compliance support
- Clear communication throughout the process
- Dedicated after-delivery assistance
Please Note:
This gig covers FinCEN MSB registration and related compliance support. State money transmitter licensing requirements (where applicable) are separate and can be discussed based on your business model.
Contact me before placing your order
Type of Business:
LLC
•
LTD
Service type:
State business registration
Target country:
Worldwide
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.
My Portfolio
FAQ
1. What is a Money Services Business (MSB)?
A Money Services Business (MSB) is a business that provides services such as money transmission, currency exchange, prepaid access, check cashing, money orders, or certain virtual currency activities. Many MSBs are required to register with FinCEN.
2. Can a foreign company register as an MSB with FinCEN?
Yes. Foreign companies that do business wholly or partly in the United States as an MSB may be required to register with FinCEN, depending on their activities.
3. What information do you need to complete my registration?
Typically, I will need your company name, business address, ownership details, business activities, contact information, and other details required by FinCEN.
4. How long does the registration process take?
The preparation and filing process is usually completed within the delivery time stated in the package, provided all required information is received promptly.
5. Does FinCEN registration allow me to operate in every U.S. state?
No. FinCEN registration is a federal registration. Some businesses may also need state money transmitter licenses or other state-specific approvals depending on where they operate.
6. Do you also provide AML and BSA compliance assistance?
Yes. I can help with AML policies, KYC procedures, BSA compliance guidance, and other compliance documentation as an additional service.
7. Is FinCEN registration mandatory for crypto businesses?
It depends on your business model. Certain cryptocurrency exchanges, money transmitters, and virtual asset service providers may qualify as MSBs and be required to register with FinCEN.
8. Why should I contact you before placing an order?
Every business has unique compliance requirements. Contacting me first allows me to review your business model and recommend the correct service, helping avoid unnecessary delays or incorrect filings.
