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$
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I will do US msb registration with fincen and aml compliance
Sherry
About this gig
Launching a crypto exchange, money remittance platform, digital wallet, or fintech startup? To operate legally in the United States, registering as a Money Services Business (MSB) with FinCEN is an absolute legal requirement. Operating without registration or a robust compliance framework risks severe federal penalties and immediate banking freezes.
I am Sherry, your US-based Technical Compliance Consultant. I specialize in regulatory document preparation, architectural compliance structuring, and federal filings. I bridge the gap between complex federal mandates and your platform's operational design, building institutional trust from day one.
What I Handle:
- FinCEN MSB Registration: Flawless preparation and filing of your official federal MSB status.
- Custom AML/KYC Programs: Drafting comprehensive, audit-ready compliance manuals tailored to your business model.
- Risk Assessments: Identifying operational vulnerabilities and building mitigation frameworks.
- Fintech & Crypto Alignment: Structuring documentation to satisfy traditional banking partners and payment processors.
Secure your financial foundation. Message me before ordering to discuss your business model.
Get to know Sherry
Sherry
Title MSB Registration, FinCEN And AML Compliance Specialist
- FromUnited States
- Member sinceJun 2026
Languages
English
I’m Sherry, a US-based Technical Compliance Consultant specializing in MSB registrations, FinCEN filings, and AML/KYC frameworks. I build audit-ready dossiers for global fintechs, crypto startups, and financial institutions to pass strict regulatory checks.
Expertise:
• US FinCEN MSB Registration & Renewals
• Canada FINTRAC & UK FCA Compliance
• Robust AML/KYC Policies & Risk Assessments
• Independent AML Audit Preparation
I handle the complex documentation so your platform stays 100% compliant. Let's secure your compliance foundation today
FAQ
What businesses need to register as a US MSB?
Under FinCEN regulations, any business dealing in cryptocurrency exchange/transfer, fiat mo,ney transmission, check cashing, traveler's checks, or currency exchange must register as a MSB
Is federal FinCEN registration enough to operate across the US?
FinCEN handles regulation at the federal level. Depending on your specific business model and operations, you may also need individual State Mney Transmitter Licenses (MTLs). I provide the foundational federal registration and compliance programs required before applying for state licenses.
What is included in the AML/KYC Compliance Program?
The Standard and Premium packages include a comprehensive, written manual covering the 4 pillars of AML: internal policies/procedures/controls, the designation of a compliance officer, ongoing employee training guidelines, and an independent audit framework.
