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Fiverr Pro
English
$
USD
I will do fincen msb registration, aml compliance policy, and crypto licensing
About this Gig
Launching a crypto exchange, digital wallet, or fintech platform in the US market? Getting crushed by regulatory jargon and the fear of an unexpected federal crackdown?
Operating an unregistered crypto business or relying on a cheap, copy-pasted AML template is the fastest way to get your bank accounts frozen and your operations permanently shut down by regulators. If you touch US customer funds or digital assets, federal oversight is mandatory.
I provide direct, bulletproof regulatory compliance services for crypto and fintech businesses. I don't hand you generic fluff; I build a customized compliance infrastructure that satisfies FinCEN requirements and gives your banking partners total confidence.
What I Handle for You:
FinCEN MSB Registration: Preparing and e-filing your federal Form 107 to officially register your entity as a Money Services Business.
Custom AML/KYC Policies: Drafting written anti-money laundering programs tailored to your exact business model, tokenomics, and risk profile
Stop guessing with financial regulations. Send me a quick breakdown of your business model, and lets get your compliance locked in!
PLACE ORDER !!!
Type of Business:
LLC
•
LTD
Service type:
Initial licensing and permits
Target country:
Worldwide
•
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
Is FinCEN MSB registration the same thing as a Money Transmitter License?
No, and this is the most common mistake crypto founders make! FinCEN MSB registration is a federal requirement that basically tells the government you exist and are monitoring for money laundering.
I'm operating my crypto business from outside the US. Do I still need this?
If you are onboarding customers located in the United States, yes. FinCEN requires foreign-located money services businesses (MSBs) that do business in the US to register, appoint a US agent, and maintain a compliant AML program just like a domestic company.
I run a network of Crypto ATMs. Does FinCEN registration apply to me?
Absolutely. Under FinCEN guidance, operators of crypto kiosks/ATMs that exchange virtual currency for fiat (or vice versa) are considered money transmitters and must register as an MSB within 180 days of starting operations.
How long does the actual FinCEN registration take to be approved?
The great thing about FinCEN MSB registration is that it isn't an "approval" process that takes months. It is a mandatory filing. Once we electronically file your Form 107 via the BSA E-Filing System, you are immediately considered
Do you guarantee I will get a bank account after this?
While I cannot guarantee a third-party bank's internal decisions, having a customized AML policy and proof of your FinCEN MSB registration is the absolute bare minimum requirement to even get a meeting with a crypto-friendly bank.
Will this cover my reporting requirements like SARs and CTRs?
I will build the operational policies detailing exactly how and when you need to file Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) to stay compliant.
