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I will prepare your msb compliance aml program and fincen registration guidance
Stati Uniti
Parlo Inglese, Francese, Spagnolo, Tedesco
Expert US Visa Immigration Lawyer EB1, EB2 NIW, K1, L1, O1 Petition Consu
I am Silver Thompson Frank, a US-based immigration and visa expert with years of experience helping clients achieve their US visa, green card, and immigration goals. I specialize in EB1, EB2-NIW, K1, ...
Informazioni su questo servizio
Operating a crypto exchange, remittance app, or check-cashing business without a valid Money Services Business (MSB) registration is a federal crime. In 2026, FinCEN and FINTRAC are no longer just checking formsthey are looking for operational substance. A "recycled" AML playbook from 2022 will fail your first audit.
I am a Global Regulatory & Financial Infrastructure Consultant. I specialize in helping fintechs and crypto startups navigate the high-stakes world of US and Canadian financial regulation.
My MSB & AML Services Include:
- Federal Registration: Precise filing of FinCEN Form 107 (US) and FINTRAC (Canada) Pre-Registration.
- 5-Pillar AML Programs: Custom-tailored manuals including internal controls, Compliance Officer designation, and employee training modules.
- KYC/KYB Integration: Setting up 2026-compliant identity verification and transaction monitoring logic.
- Crypto-Specific Compliance: Navigating the Travel Rule, VASP requirements, and 2026 Stablecoin authorizations.
- Independent Review Prep: Building the "Paper Trail" you need for your mandatory biennial independent AML audit.
I servizi di formazione e registrazione aziendale non vengono controllati
Fiverr non effettua controllo preventivi dei freelance che offrono servizi di formazione e registrazione aziendale. Consigliamo di rivedere accuratamente i profili dei freelance, ponendo domande e confermando le loro qualifiche per assicurarti che soddisfino le tue richieste. I freelance contrassegnati come "Pro" hanno completato un processo di verifica per una maggiore sicurezza. Scopri di più qui.
FAQ
What is the difference between FinCEN and an MTL?
FinCEN is Federal registration ( nationwide). A M oney Transmitter License (MTL) is State-level. Most MSBs need both. I handle the federal registration in the Basic package and provide the state-level roadmap in the Premium package.
I am a non-resident. Can I register a Canadian MSB?
Yes, as a Foreign MSB (FMSB). While you don't need a Canadian office, you must have a registered agent in Canada and comply with all FINTRAC AML/KYC reporting. I specialize in setting up FMSB structures for global founders.
How often do I need to renew my MSB registration?
FinCEN registration must be renewed every two years. FINTRAC registration also requires a biennial renewal. However, your AML program must be reviewed and updated annually to reflect new 2026 risks.
Is the FinCEN registration fee included?
FinCEN and FINTRAC currently do not charge a government filing fee for registration. My fee covers the professional preparation, risk analysis, and technical filing of the complex documentation required to satisfy the regulators.
What is the "5th Pillar" of AML?
In 2026, regulators focus heavily on the 5th pillar: Customer Due Diligence (CDD) and the ongoing monitoring of beneficial owners. I ensure your manual includes the latest "Significant Controller" reporting requirements.
