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I will prepare US msb registration and aml compliance documents
US MSB Registration, FinCEN and AML Compliance Documentation
I help businesses with US MSB registration support and AML/KYC compliance documentation. My services include FinCEN registration preparation, AML policies and procedures, KYC documentation, risk asses...
Sobre este Serviço
Launching or operating a U.S. Money Services Business (MSB) and need help with FinCEN registration and AML compliance?
I provide practical MSB compliance support covering FinCEN registration preparation, AML program documentation, KYC procedures, risk assessment, recordkeeping, and compliance checklists tailored to your business activities.
You may receive:
- MSB activity and registration requirements review
- FinCEN registration preparation support
- Business-specific AML policies and procedures
- KYC/CDD documentation and procedures
- AML risk assessment and compliance checklist
- Employee AML training materials
- Compliance calendar and agreed documentation support
I focus on clear, organized documentation aligned with your stated business needs. Services depend on the package selected and the information provided.
Message me before ordering with your business model, products/services, customer locations, transaction flow, and launch status so I can confirm the appropriate scope.
Tipo de negócio:
LLC
País de Destino:
Global
•
Canadá
•
Estados Unidos
Os Serviços de formação e registro comercial não passam por triagem
A Fiverr não faz triagem de freelancers que oferecem serviços de formação e registro de empresas. Recomendamos analisar minuciosamente os perfis de freelancers, fazer perguntas e confirmar suas qualificações para garantir que eles atendam aos seus requisitos. Freelancers marcados como "Pro" passaram por um processo de verificação para aumentar a confiança. Saiba mais aqui.
Outros serviços de Formação e Registro Comercial que eu ofereço
Perguntas frequentes
Does every MSB need to register with FinCEN?
Many businesses that meet the MSB definition must register, subject to applicable exceptions. Registration requirements depend on the business’s activities and circumstances.
Is FinCEN registration the same as an MSB license?
No. FinCEN registration and state licensing are separate regulatory matters. Additional state licensing requirements may apply depending on the services and locations involved.
Can you complete my FinCEN registration?
I can provide registration preparation and filing support within the agreed scope. The MSB owner or controlling person remains responsible for the registration and the accuracy of submitted information.
What does an MSB AML program include?
An AML program generally includes written policies, procedures and internal controls, a designated person responsible for day-to-day compliance, appropriate employee training, and independent review.
Can you be our compliance officer?
Compliance-officer support may be available where my qualifications, the engagement, and applicable requirements permit. Responsibilities and scope must be agreed upon before ordering.
Can the compliance officer perform the independent AML review?
The independent review should be conducted by a person sufficiently independent of the activities being reviewed. The designated compliance officer should not perform the independent review of their own work.
Do you prepare KYC and AML procedures?
Yes. I can help prepare business-specific KYC/customer due diligence procedures, AML policies, risk assessment documents, and compliance checklists based on your business model and the information you provide.
