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I will prepare all required documents for msb and mtl registration in any US state
I’m Schneider Thorsten, a compliance and licensing specialist helping fintech, crypto, payment and exchange companies obtain MSB, MTL, EMI, FCA and FINTRAC registrations with full documentation suppor...
About this Gig
Are you overwhelmed by the complex paperwork required for MSB and MTL registration in the U.S.?
Missing documents, incomplete compliance manuals, or incorrect forms can delay your approval, waste time, and risk regulator rejection.
With 7 years of experience in regulatory compliance, I specialize in preparing all required documents for MSB and MTL registration in any U.S. state, tailored to your business type crypto, fintech, remittance, or money service. From company registration docs, ownership disclosures, AML/KYC manuals, to risk assessment templates, I ensure everything is accurate, professional, and regulator-ready.
With my step-by-step support, you will avoid common pitfalls that slow approval and ensure your application is fully compliant with FinCEN and state-specific regulations. I provide clear guidance, high-quality documentation, and a smooth filing experience, giving you peace of mind.
Stop worrying about complex forms and compliance gaps. Let my 7 years of expertise handle the paperwork so your MSB and MTL registration is accurate, complete, and ready for approval.
kindly click Contact Me now or Order to get started and streamline your licensing process
Target country:
Worldwide
Type of Business:
LLC
•
Other
Document type:
Other
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.
Other Business Formation & Registration Services I Offer
FAQ
Can I apply for MSB/MTL if my company is foreign?
Yes. Foreign companies are eligible. I guide you through U.S. compliance and filings to ensure approval.
Do you prepare AML and KYC compliance manuals?
Yes. I provide complete AML/KYC policies, risk assessments, and compliance templates ready for regulators.
Do you assist with crypto or fintech companies?
Absolutely. I specialize in MSB/MTL registration for crypto exchanges, fintech platforms, and money service businesses.
What if my application was rejected before?
I review previous submissions, identify gaps, correct issues, and prepare regulator-ready documentation.
What documents do I need to provide?
Company registration docs, ownership info, IDs, business description, jurisdiction, and intended activities are required (see requirements above).
