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Fiverr Pro
English
$
USD
I will handle fincen msb registration for crypto and remittance
About this Gig
Launching a crypto platform or remittance startup in the US? Operating without legal compliance is a fast track to heavy fines and frozen bank accounts.
Navigating FinCEN regulations can be overwhelming. As an independent compliance and technical documentation specialist, I simplify the complex corporate registration process for you. I will handle your federal Money Services Business (MSB) registration accurately, ensuring your business establishes a rock-solid, lawful foundation from day one.
What You Will Get:
- Verification of your corporate eligibility for MSB registration.
- Complete and accurate filing of your US FinCEN MSB registration.
- Custom, audit-ready AML/KYC compliance policy manual (Standard/Premium).
- Direct, step-by-step guidance on maintaining your active status.
Don't let regulatory bottlenecks halt your launch. Select a package or message me today for a custom consultation!
Type of Business:
LLC
•
LTD
Service type:
Other
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
Does federal FinCEN MSB registration allow me to operate in every US state?
FinCEN MSB registration is a mandatory federal requirement for all crypto and remittance businesses operating in the US. However, depending on your business model and the states where your customers are located, you may also need state-level Money Transmitter Licenses (MTL).
Are government filing fees included in your package prices?
There is currently no federal filing fee charged by FinCEN to register a Money Services Business. If your package requires corporate entity formation (like registering an LLC), you will need to pay the state's filing fees directly.
What documents or information do I need to provide to get started?
To submit the registration, I will need your official US corporate entity details (LLC or Corporation name), your Employer Identification Number (EIN), the business physical address, and details regarding your expected transaction volumes and the specific payment/crypto services you plan to offer.
